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Topo La Bamba Holdings Limited

SC517244

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CONSILIUM CHARTERED ACCOUNTANTS, GLASGOW, G2 2LB
Incorporated 05/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Antonio Giuseppe Frederico Conetta

director · Since 05/10/2015

RESTAURANTEUR

BRITISH · SCOTLAND · Age 52

Also on 26 other boards

Mr Mario Luigi Gizzi

director · Since 05/10/2015

RESTAURATEUR

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Persons with Significant Control

Panang (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc519694 · Companies House · Private Limited Company

Notified 01/05/2023

Former PSCs

Mr Paul Gerrard Sloan

Ceased 01/05/2023

Mr Antonio Giuseppe Frederico Conetta

Ceased 01/05/2023

Mr Mario Luigi Gizzi

Ceased 01/05/2023

Mr Calum Eoghann Maclachlainn

Ceased 01/05/2023