Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Exlabesa Holdings (Europe) Limited
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Ogden RoadWheatley HillsDoncasterDN2 4SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
Spanish
Born November 1988
Officer history (1 former)
4 September 2026
4 September 2026
Resigned Brzakala, Marzena as Director
23 November 2020
Appointed Brzakala, Marzena as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fernando Quinta Marino
Individual · Notified 7 December 2018
Has significant influence or control (as a firm)
Spanish
Born August 1970 (56)
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05126436
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Exlabesa Holdings (Europe) Limited This company Owns 75–100% of shares
Shaw Lane Bakery Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 6 December 2025 |
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