PORCELANOSA UK HOLDING LIMITED

Key Data

Status

Active

Company No.

03098577

Incorporation date

05/09/1995

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2022)

20/02/2026

Registration of charge 030985770002, created on 2026-02-18

View PDF (12 pages)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

24/10/2025

Cessation of Asuncion Manzanet as a person with significant control on 2025-06-15

View PDF (1 pages)

14/07/2025

Group of companies' accounts made up to 2024-12-31

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23/04/2025

Second filing for the appointment of Silvestre Segarra as a director

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28/03/2025

Notification of Sonia Soriano Manzanet as a person with significant control on 2024-06-01

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28/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

12/02/2024

Resolutions

View PDF (2 pages)

12/02/2024

Solvency Statement dated 09/02/24

View PDF (1 pages)

12/02/2024

Statement by Directors

View PDF (1 pages)

12/02/2024

Statement of capital on 2024-02-12

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Statement by Directors

View PDF (1 pages)

15/06/2023

Solvency Statement dated 15/06/23

View PDF (1 pages)

15/06/2023

Statement of capital on 2023-06-15

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Sarit Shah as a secretary on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mrs Maryuri Varela as a secretary on 2023-01-30

View PDF (2 pages)

30/12/2022

Certificate of change of name

View PDF (3 pages)

21/06/2022

Appointment of Mr Silvestre Segarra as a director on 2022-06-14

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PORCELANOSA UK HOLDING LIMITED

PORCELANOSA UK HOLDING LIMITED is an(a) Active company incorporated on 05/09/1995 with the registered office located at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL. There are currently 3 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 PORCELANOSA UK HOLDING LIMITED?

PORCELANOSA UK HOLDING LIMITED is currently Active. It was registered on 05/09/1995 .

Where is PORCELANOSA UK HOLDING LIMITED located?

PORCELANOSA UK HOLDING LIMITED is registered at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL.

What does PORCELANOSA UK HOLDING LIMITED do?

PORCELANOSA UK HOLDING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PORCELANOSA UK HOLDING LIMITED?

The latest filing was on 20/02/2026: Registration of charge 030985770002, created on 2026-02-18.