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Home › Companies › Activities of other holding companies n.e.c. › Topo La Bamba Holdings Limited

Topo La Bamba Holdings Limited

Active ·SC517244 ·Private Limited Company ·Est. 5 October 2015
£13,436
Cash
2
Officers
Small
Accounts
Full analysis checks for Topo La Bamba Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 27 April 2025

£13,436
Cash
0
Employees
20252016
Cash£13,436£45,000
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC517244
StatusActive
TypePrivate Limited Company
Incorporated5 October 2015
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall

📍 Registered Address

C/O Consilium Chartered Accountants
Glasgow
G2 2LB
Scotland

👤 Directors & Officers (2)

Mr Antonio Guiseppe Frederico ConettaDIRECTOR
Mr Mario Luigi GizziDIRECTOR

🔑 Persons with Significant Control (5)

Mr Antonio Giuseppe Frederico ConettaSignificant influence
Mr Calum Eoghann MaclachlainnSignificant influence
Mr Mario Luigi GizziSignificant influence
Mr Paul Gerrard SloanSignificant influence
Sc51969475-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Mario Luigi Gizzi is listed as PSC of 69 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Calum Eoghann Maclachlainn is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Sc51969475-100% shares
Topo La Bamba Holdings LimitedThis company
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Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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