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Topo La Bamba Holdings Limited (number SC517244) is a private limited company founded on 2015-10-05 in Scotland. The business has its registered office at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. Topo La Bamba Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Topo La Bamba Holdings Limited
Number SC517244
Date of Incorporation: 2015-10-05
End of financial year: 30 April
Address: C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the firm, we can name: Antonio C. (in the company from 05 October 2015), Calum M. (appointment date: 05 October 2015), Mario G. (appointed on 05 October 2015). The Companies House indexes 5 persons of significant control, namely: Panang (Holdings) Limited can be found at 169 West George Street, G2 2LB Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul S. has substantial control or influence, Mario G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 649,999 501,128 966,184 1,700,395 2,106,010 2,271,995 2,539,435 3,328,748
Fixed Assets - 100,003 100,002 100,002 100,102 100,002 100,002 100,002
Total Assets Less Current Liabilities 21,247 71,998 911,926 1,455,058 1,870,941 1,805,169 2,412,127 -
Number Shares Allotted 4 - - - - - - -
Shareholder Funds 21,247 - - - - - - -

People with significant control

Panang (Holdings) Limited
1 May 2023
Address C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc519694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control
Mario G.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control
Calum M.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control
Antonio C.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 14th, December 2023 | accounts 		Free Download (6 pages)

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