EXLABESA HOLDINGS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

11716706

Incorporation date

07/12/2018

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2018)

04/02/2026

Change of details for Mr Fernando Quinta Marino as a person with significant control on 2026-01-21

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

24/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/08/2023

Director's details changed for Mr Felipe Quinta Marino on 2022-08-04

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

07/12/2020

Change of details for Mr Fernando Quinta Marino as a person with significant control on 2020-04-01

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Felipe Quinta Marino on 2020-04-01

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Fernando Quinta Marino on 2020-04-01

View PDF (2 pages)

02/12/2020

Appointment of Mrs Marzena Brzakala as a director on 2020-11-23

View PDF (2 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

02/12/2020

Appointment of Mrs Marzena Brzakala as a secretary on 2020-11-23

View PDF (2 pages)

02/12/2020

Termination of appointment of Daniel Alvarez Arias as a secretary on 2020-11-23

View PDF (1 pages)

07/02/2020

Appointment of Mr Daniel Alvarez Arias as a secretary on 2020-02-02

View PDF (2 pages)

05/02/2020

Termination of appointment of Belen Arias Rubiales as a secretary on 2020-02-02

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (6 pages)

21/05/2019

Director's details changed for Mr Felipe Quinta Marino on 2019-05-21

View PDF (2 pages)

20/02/2019

Secretary's details changed for Mrs Belen Arias Rubiales on 2019-02-20

View PDF (1 pages)

07/12/2018

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinta Marino, Francisco	Director	07/12/2018 - Present	10
Marzena Brząkała	Director	23/11/2020 - Present	10
Alvarez Arias, Daniel	Secretary	02/02/2020 - 23/11/2020	-
Quinta Marino, Felipe	Director	07/12/2018 - Present	14
Arias Rubiales, Belen	Secretary	07/12/2018 - 02/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EXLABESA HOLDINGS (EUROPE) LIMITED

EXLABESA HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 07/12/2018 with the registered office located at Ogden Road, Wheatley Hills, Doncaster, South Yorkshire DN2 4SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXLABESA HOLDINGS (EUROPE) LIMITED?

EXLABESA HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 07/12/2018 .

Where is EXLABESA HOLDINGS (EUROPE) LIMITED located?

EXLABESA HOLDINGS (EUROPE) LIMITED is registered at Ogden Road, Wheatley Hills, Doncaster, South Yorkshire DN2 4SG.

What does EXLABESA HOLDINGS (EUROPE) LIMITED do?

EXLABESA HOLDINGS (EUROPE) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EXLABESA HOLDINGS (EUROPE) LIMITED?

The latest filing was on 04/02/2026: Change of details for Mr Fernando Quinta Marino as a person with significant control on 2026-01-21.