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TOPO LA BAMBA HOLDINGS LIMITED

Active
SC517244·incorporated 2015-10-05

TOPO LA BAMBA HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 2015 at Companies House (number SC517244; OpenRegistry canonical ID GB-SC517244-topo-la-bamba-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-05
Registered Address
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TOPO LA BAMBA HOLDINGS LIMITED

Shareholders

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Financials

Check financials of TOPO LA BAMBA HOLDINGS LIMITED

Filings

Check filing history of TOPO LA BAMBA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-27. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

TOPO LA BAMBA HOLDINGS LIMITED has 1 person with significant control on file:

  • Panang (Holdings) Limited (Scotland reg. Sc519694). Notified 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Gerrard Sloan born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Mr Antonio Giuseppe Frederico Conetta born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Mr Mario Luigi Gizzi born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Mr Calum Eoghann Maclachlainn born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC517244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.