PORCELANOSA UK HOLDING LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PORCELANOSA UK HOLDING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PORCELANOSA UK HOLDING LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098577. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORCELANOSA UK HOLDING LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098577. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORCELANOSA UK HOLDING LIMITED - WATFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1-6 OTTERSPOOL WAY
WATFORD
WD25 8HL
This Company Originates in : United Kingdom
Previous trading names include:
PORCELANOSA U.K. LIMITED (until 30/12/2022)
PORCELANOSA U.K. LIMITED (until 30/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARYURI VARELA | Secretary | 2023-01-30 | CURRENT | ||
| MR SILVESTRE SEGARRA | Jan 1966 | Spanish | Director | 2022-06-14 | CURRENT |
| MR SILVESTRE SORIANO SEGARRA | Oct 1991 | Spanish | Director | 2021-01-27 | CURRENT |
| RUPERT NICHOLAS ENGLEY | Mar 1970 | Secretary | 2006-06-16 UNTIL 2007-08-21 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-05 UNTIL 1995-09-05 | RESIGNED | ||
| MR JUAN BODI | Oct 1974 | Spanish | Secretary | 2009-04-28 UNTIL 2013-06-16 | RESIGNED |
| RICHARD MATHERS | Jun 1948 | Director | 2000-01-04 UNTIL 2006-06-16 | RESIGNED | |
| JOSE SORIANO | Sep 1931 | Spanish | Director | 1995-09-05 UNTIL 2000-12-20 | RESIGNED |
| MANUEL COLONQUES | Jun 1942 | Spanish | Director | 1995-09-05 UNTIL 2022-06-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-05 UNTIL 1995-09-05 | RESIGNED | ||
| MIGUEL GUILLAMON | Secretary | 2013-06-16 UNTIL 2014-04-30 | RESIGNED | ||
| JUAN BODI | Mar 1964 | Spanish | Secretary | 2007-11-19 UNTIL 2008-03-25 | RESIGNED |
| MR DEEP SHAH | Secretary | 2015-04-16 UNTIL 2021-01-27 | RESIGNED | ||
| MR RAMIRO NAVARRO | Aug 1975 | Spanish | Secretary | 2008-03-25 UNTIL 2009-04-28 | RESIGNED |
| MR SARIT SHAH | Secretary | 2021-01-27 UNTIL 2023-01-30 | RESIGNED | ||
| GARY EDWARD TIMPSON | Nov 1962 | British | Secretary | 2007-08-21 UNTIL 2007-11-19 | RESIGNED |
| NATALIA VAZQUEZ SOUTO | Secretary | 2014-05-08 UNTIL 2015-04-16 | RESIGNED | ||
| RICHARD MATHERS | Jun 1948 | Secretary | 1995-09-05 UNTIL 2006-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Asuncion Manzanet | 2016-04-06 | 9/1938 | Villareal Castellon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |