# Topo La Bamba Holdings Limited

## Details

- **Company number:** [SC517244](https://find-and-update.company-information.service.gov.uk/company/SC517244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2015
- **Registered office:** C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Remick 3 Limited](/group/5558) (73 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Giuseppe Frederico Conetta | significant-influence-or-control | 6 Apr 2016 | 1 May 2023 |
| 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 Mario Luigi Gizzi | significant-influence-or-control | 6 Apr 2016 | 1 May 2023 |
| 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 |  |
| 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 |  |



## 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 | - |



## Owned by

Topo La Bamba Holdings Limited → [HDD Holdings Limited](/company/SC897165) → [DI Maggio's Group Limited](/company/SC389798)



## Controls

- [Topo La Bamba (Byres Road) Limited](/company/SC768401) (SC768401)
- [Topo La Bamba (Lothian Road) Limited](/company/SC518573) (SC518573)
- [Topo La Bamba Limited](/company/SC463940) (SC463940)




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