Topo La Bamba Holdings Limited in Glasgow, G2 2LB

Description

Data updated on: 01-11-2023

The firm operates as Topo La Bamba Holdings Limited. It first started nine years ago and was registered under SC517244 as the registration number. This office of this company is located in Glasgow. You can reach it at C/o Consilium Chartered Accountants, 169 West George Street. This firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Topo La Bamba Holdings Ltd filed its latest accounts for the financial year up to Saturday 30th April 2022. Its most recent annual confirmation statement was released on Wednesday 4th October 2023.

When it comes to this particular business, many of director's assignments have so far been carried out by Antonio C., Calum M., Mario G. and Paul S.. Out of these four executives, Antonio C. has supervised business for the longest period of time, having become one of the many members of directors' team on 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	21 247

Balance Sheet
Current Assets	649 999	501 128	966 184	1 700 395	2 106 010	2 271 995	2 539 435	3 328 748
Net Assets Liabilities				1 455 058	1 870 941	1 805 169	2 412 127
Cash Bank In Hand	45 000
Cash Bank On Hand	45 000	4 250
Debtors	604 999	496 878

Capital & Reserves
Called Up Share Capital	4
Profit Loss Account Reserve	21 243
Shareholder Funds	21 247

Other Financial Data
Creditors	728 754	529 133	154 260	345 339	335 171	566 828	227 310	433 060
Fixed Assets		100 003	100 002	100 002	100 102	100 002	100 002	100 002
Net Current Assets Liabilities	-78 755	-28 005	811 924	1 355 056	1 770 839	1 705 167	2 312 125
Total Assets Less Current Liabilities	21 247	71 998	911 926	1 455 058	1 870 941	1 805 169	2 412 127
Accounting Period Subsidiary	2 016
Amounts Owed By Associates		150 116
Amounts Owed By Group Undertakings	604 999	346 762
Amounts Owed To Group Undertakings	1	1
Average Number Employees During Period	4	4
Creditors Due Within One Year	728 754
Fixed Asset Investments Additions	100 002
Fixed Asset Investments Cost Or Valuation	100 002
Investments Fixed Assets	100 002	100 003
Investments In Group Undertakings	100 002	100 003
Number Shares Allotted	4
Number Shares Issued Fully Paid		4
Other Creditors	727 686	516 509
Other Taxation Social Security Payable	1 067	12 623
Par Value Share	1	1
Share Capital Allotted Called Up Paid	4

Company staff

Antonio C.

Role: Director

Appointed: 05 October 2015

Latest update: 25 February 2024

Calum M.

Role: Director

Appointed: 05 October 2015

Latest update: 25 February 2024

Mario G.

Role: Director

Appointed: 05 October 2015

Latest update: 25 February 2024

Paul S.

Role: Director

Appointed: 05 October 2015

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Panang (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 169 West George Street, G2 2LB and was registered as a PSC under the reg no Sc519694.

Panang (Holdings) Limited

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

Legal authority Scotland

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc519694

Notified on 1 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul S.

Notified on 6 April 2016

Ceased on 1 May 2023

Nature of control:

substantial control or influence

Mario G.

Notified on 6 April 2016

Ceased on 1 May 2023

Nature of control:

substantial control or influence

Calum M.

Notified on 6 April 2016

Ceased on 1 May 2023

Nature of control:

substantial control or influence

Antonio C.

Notified on 6 April 2016

Ceased on 1 May 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 10 February 2017
Start Date For Period Covered By Report	05 October 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019

Topo La Bamba Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio C.

Calum M.

Mario G.

Paul S.

People with significant control

Panang (Holdings) Limited

Paul S.

Mario G.

Calum M.

Antonio C.

Accounts Documents

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