Topo La Bamba Holdings Limited

Company SC517244 · Active · incorporated 05/10/2015 · Glasgow G2 2LB · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c.

Latest accounts held to 2025-04-27; total assets £106,938; net assets £4; 0 employees.

Who controls it

• Tlb Chaakoo Holdings Limited (company, registered Sc897166 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-29
• Mr Paul Gerrard Sloan (person, born 09/1967, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2023-05-01
• Mr Antonio Giuseppe Frederico Conetta (person, born 02/1974, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2023-05-01
• Mr Calum Eoghann Maclachlainn (person, born 12/1963, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2023-05-01
• Mr Mario Luigi Gizzi (person, born 06/1959, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2023-05-01
• Panang (Holdings) Limited (company, registered Sc519694 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-05-01, ceased 2026-07-29
• Hdd Holdings Limited (company, registered Sc897165 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-29, ceased 2026-07-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Tlb Chaakoo Holdings Limited (SC897166, Active)
2. Ashe House Limited (SC498435, Active)
3. Remick 3 Limited (SC498538, Active)

What else sits under the same owner

• Chaakoo (holdings) Limited (SC520178, Active)
• Garrison Apartments Limited (SC620204, Active)
• Keystone Assets Scotland LLP (SO305252, Active)
• Target Real Estate LLP (OC397354, Active)
• The St. Vincent Property Company Limited (SC735371, Active)
• Tlb Chaakoo Holdings Limited (SC897166, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bamburgh Topco Limited (15600276)
• Lnb Topco Limited (15915255)
• Kenya Topco Limited (15175690)
• Topomar Ltd (17273845)
• Lm Topco Limited (13935984)
• Lma Topco Ltd (15272477)
• Top Year Holding Ltd (16113361)
• Top Guys Holding Ltd (15363400)

Check this company on Companies House.