TOPO LA BAMBA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topo La Bamba Holdings Limited. The company was founded 8 years ago and was given the registration number SC517244. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TOPO LA BAMBA HOLDINGS LIMITED
Company Number	:	SC517244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2015
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB	Director	05 October 2015	Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB	Director	05 October 2015	Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB	Director	05 October 2015	Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB	Director	05 October 2015	Active

People with Significant Control

Panang (Holdings) Limited
Notified on	:	01 May 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Gerrard Sloan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control	:	Significant influence or control

Mr Antonio Guiseppe Frederico Conetta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Consilium, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control	:	Significant influence or control

Mr Mario Luigi Gizzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control	:	Significant influence or control

Mr Calum Maclachlainn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Carnanamish, Pattullo Lane, Tobermory, Scotland, PA75 6AF
Nature of control	:	Significant influence or control

TOPO LA BAMBA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement