TOPO LA BAMBA HOLDINGS LIMITED

Overview

Company Name	TOPO LA BAMBA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC517244
Jurisdiction	Scotland
Date of Creation	Oct 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPO LA BAMBA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TOPO LA BAMBA HOLDINGS LIMITED located?

Registered Office Address	C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOPO LA BAMBA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for TOPO LA BAMBA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for TOPO LA BAMBA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Accounts for a small company made up to Apr 27, 2025	10 pages	AA

Oct 09, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Paul Gerrard Sloan as a director on Sep 26, 2025	1 pages	TM01

Oct 02, 2025	Termination of appointment of Calum Mclachlainn as a director on Sep 26, 2025	1 pages	TM01

Dec 04, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with updates	5 pages	CS01

May 16, 2023	Notification of Panang (Holdings) Limited as a person with significant control on May 01, 2023	2 pages	PSC02

May 15, 2023	Cessation of Paul Gerrard Sloan as a person with significant control on May 01, 2023	1 pages	PSC07

May 15, 2023	Cessation of Mario Luigi Gizzi as a person with significant control on May 01, 2023	1 pages	PSC07

May 15, 2023	Cessation of Calum Maclachlainn as a person with significant control on May 01, 2023	1 pages	PSC07

May 15, 2023	Cessation of Antonio Guiseppe Frederico Conetta as a person with significant control on May 01, 2023	1 pages	PSC07

Jan 24, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Director's details changed for Mr Mario Luigi Gizzi on Oct 01, 2022	2 pages	CH01

Apr 22, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Mr Mario Luigi Gizzi on Oct 01, 2021	2 pages	CH01

Oct 12, 2021	Change of details for Mr Mario Luigi Gizzi as a person with significant control on Oct 01, 2021	2 pages	PSC04

Mar 02, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Change of details for Mr Paul Gerrard Sloan as a person with significant control on Sep 28, 2020	2 pages	PSC04

Oct 05, 2020	Director's details changed for Mr Paul Gerrard Sloan on Sep 28, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Calum Mclachlainn on Sep 28, 2020	2 pages	CH01

View All Filings

Who are the officers of TOPO LA BAMBA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONETTA, Antonio Giuseppe Frederico 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 05, 2015		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1974-2	156481440002
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 05, 2015		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1959-6	210707630001
MCLACHLAINN, Calum 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 05, 2015	Sep 26, 2025	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1963-12	202062920001
SLOAN, Paul Gerrard 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 05, 2015	Sep 26, 2025	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1967-9	276629970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPO LA BAMBA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panang (Holdings) Limited

May 01, 2023

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc519694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Gerrard Sloan

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Antonio Giuseppe Frederico Conetta

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mario Luigi Gizzi

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Calum Eoghann Maclachlainn

Apr 06, 2016

Pattullo Lane

PA75 6AF Tobermory

Carnanamish

Isle Of Mull

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0