OpenCompanies

Topo La Bamba Holdings Limited

Company number
SC517244
Status
Active
Type
Ltd
Incorporated
5 Oct 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Remick 3 Limited (71 companies)

Registered office

Co Dains Accountants
169 West George Street
Glasgow
G2 2LB

Control

NameNature of controlNotifiedCeased
Mr Paul Gerrard Sloan Significant Influence Or Control 6 Apr 2016 1 May 2023
Mr Calum Eoghann Maclachlainn Significant Influence Or Control 6 Apr 2016 1 May 2023
Mr Antonio Giuseppe Frederico Conetta Significant Influence Or Control 6 Apr 2016 1 May 2023
Mr Mario Luigi Gizzi Significant Influence Or Control 6 Apr 2016 1 May 2023
Hdd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2026 29 Jul 2026
Panang (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2023 29 Jul 2026
Tlb Chaakoo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2026

Accounts

Year ended Net assets Cash Employees
27 Apr 2025 - £13,436 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 £2,412,127 - 0
30 Apr 2021 £1,805,169 - 0
30 Apr 2020 £1,870,941 - 0
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - £4,250 4
30 Apr 2016 - £45,000 -

Connections

Owned by

Topo La Bamba Holdings Limited → TLB Chaakoo Holdings Limited → Ashe House Limited

Controls

Companies at the same address

Data