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Topo La Bamba Holdings Limited

Topo La Bamba Holdings Limited is an active company incorporated on 5 October 2015 with the registered office located in Glasgow, City of Glasgow. Topo La Bamba Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC517244
Private limited company
Scottish Company
Age
9 years
Incorporated 5 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
Scotland
Same address since incorporation
Telephone
0141 2489359
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in Scotland • Born in Dec 1963
Director • Restaurateur • British • Lives in UK • Born in Jun 1959
Director • Restauranteur • British • Lives in Scotland • Born in Feb 1974
Director • Restaurateur • British • Lives in UK • Born in Sep 1967
Panang (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topo La Bamba Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Fabulously Scottish Hotels Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Chaakoo (St Vincent Street) Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Topo La Bamba (Lothian Road) Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Panang (Holdings) Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Panang (St Vincent Street) Ltd
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
TMJ Glasgow Limited
Mr Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi are mutual people.
Active
Di Maggio's Group Limited
Mr Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.35M
Increased by £916.87K (+27%)
Total Liabilities
-£4.24M
Increased by £3.81M (+880%)
Net Assets
£103.28K
Decreased by £2.89M (-97%)
Debt Ratio (%)
98%
Increased by 84.99% (+673%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Panang (Holdings) Limited (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Calum Maclachlainn (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Antonio Guiseppe Frederico Conetta (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Mario Luigi Gizzi (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Paul Gerrard Sloan (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 18 Oct 2023
Notification of Panang (Holdings) Limited as a person with significant control on 1 May 2023
Submitted on 16 May 2023
Cessation of Paul Gerrard Sloan as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Cessation of Mario Luigi Gizzi as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Cessation of Antonio Guiseppe Frederico Conetta as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Cessation of Calum Maclachlainn as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Repayment History
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