Topo La Bamba Holdings Limited, Glasgow
Topo La Bamba Holdings Limited is a private limited company. Located at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB, the aforementioned 8 years old firm was incorporated on 2015-10-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Antonio C. (appointed on 05 October 2015), Calum M. (appointed on 05 October 2015), Mario G. (appointed on 05 October 2015).
| About | |
|---|---|
| Name: Topo La Bamba Holdings Limited | |
| Number: SC517244 | |
| Incorporation date: 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. |
Company staff
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 |
Financial 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 | - | - | - | - | - | - | - |
The deadline for Topo La Bamba Holdings Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was sent on 2023-10-04. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
5 persons of significant control are reported in the official register, namely: Panang (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 169 West George Street, G2 2LB Glasgow.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| 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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