Porcelanosa Group Limited

General information

Name:

Porcelanosa Group Ltd

Office Address:

Units 1 - 6 Otterspool Way Bushey WD25 8HL Watford

Number: 02332932

Incorporation date: 1989-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porcelanosa Group came into being in 1989 as a company enlisted under no 02332932, located at WD25 8HL Watford at Units 1 - 6 Otterspool Way. The firm has been in business for 35 years and its current state is active. The name of the firm was changed in 2003 to Porcelanosa Group Limited. The company former business name was Porcelanosa Investments. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The latest annual accounts describe the period up to December 31, 2021 and the latest confirmation statement was released on February 8, 2023.

Currently, the directors chosen by this specific limited company include: Silvestre S. arranged to perform management duties on 2022-06-14, Silvestre S. arranged to perform management duties in 2022 in June and Hector C. arranged to perform management duties 32 years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Maryuri V. as a secretary since January 2023.

  • Previous company's names
  • Porcelanosa Group Limited 2003-07-02
  • Porcelanosa Investments Limited 1989-01-06

Company staff

Maryuri V.

Role: Secretary

Appointed: 30 January 2023

Latest update: 3 May 2024

Silvestre S.

Role: Director

Appointed: 14 June 2022

Latest update: 3 May 2024

Silvestre S.

Role: Director

Appointed: 14 June 2022

Latest update: 3 May 2024

Hector C.

Role: Director

Appointed: 06 January 1992

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: Porcelanosa U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8HL and was registered as a PSC under the registration number 03098577.

Porcelanosa U.K. Limited
Address: Units 1- 6 Otterspool Way, Watford, WD25 8HL, England
Legal authority Companies Act United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03098577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 23rd, November 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
35
Company Age

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