OpenCompanies

Exlabesa Holdings (Europe) Limited

Company number
11716706
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2018
Nature of business
Activities of production holding companies
Corporate group
Kaye Aluminium (Holdings) Limited (2 companies)

Registered office

Ogden Road
Wheatley Hills
Doncaster
DN2 4SG

Officers

NameRoleAppointedResigned
BRZAKALA, Marzena Director 23 Nov 2020 4 Sep 2026
MENA SALORT, Maria Director 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Kaye Aluminium (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018
Mr Fernando Quinta Marino Significant Influence Or Control As Firm 7 Dec 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 - -
31 Dec 2023 Dormant £100 £100
31 Dec 2022 - -
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100

Connections

Owned by

Exlabesa Holdings (Europe) Limited → Kaye Aluminium (Holdings) Limited

Companies at the same address

Data