PORCELANOSA UK HOLDING LIMITED
UNITS 1-6 OTTERSPOOL WAY, BUSHEY, WATFORD WD25 8HL- Active
- Private Limited Company
- Company No. 03098577
- Last Updated: 01 Mar 2024
Company Profile
PORCELANOSA UK HOLDING LIMITED was incorporated on Tuesday, September 5, 1995 as a Private Limited Company with registered address in WATFORD. PORCELANOSA UK HOLDING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 5 months and 18 days.
| Name | PORCELANOSA UK HOLDING LIMITED |
|---|---|
| Company number | 03098577 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-6 OTTERSPOOL WAY BUSHEY WATFORD WD25 8HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Asuncion Manzanet Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORCELANOSA UK HOLDING LIMITED | 05 Sep 1995 |
| PORCELANOSA U.K. LIMITED | 30 Dec 2022 |