PORCELANOSA UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PORCELANOSA UK HOLDING LIMITED
COMPANY NUMBER
03098577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/09/1995
(29 years and 2 months old)
WEBSITE
www.porcelanosa.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/1995
30/12/2022
PORCELANOSA U.K. LIMITED
WATFORD
WD25 8HL
Telephone: 01923815200
TPS: No
Unit 2
Marshall House
468-472 Purley Way
Croydon, Surrey
CR0 4RG
Telephone: 86670994
Units 1-6 Otterspool Way
Bushey
Watford
Herts
WD25 8HL
Telephone: 815200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENIS SA | N/A | N/A |
| PORCELANOSA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORCELANOSA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORCELANOSA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORCELANOSA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 9 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/1995 - Present (29 years and 2 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/09/1995 - 20/12/2000 (5 years and 3 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENIS SA | N/A | N/A |
| PORCELANOSA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Sarit Shah (927901190) has left the board |
| 01/02/2023 | New Company Secretary Maryuri Varela (930486147) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Silvestre Segarra (929712718) Appointed |
| 23/06/2022 | Manuel Colonques (904780792) has left the board |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Silvestre Soriano Segarra (927900735) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Company Secretary Sarit Shah (927901190) Appointed |
| 29/01/2021 | New Board Member Silvestre Segarra Soriano (927900749) Appointed |
| 04/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/04/2015 | New Company Secretary Deep Shah (919684427) Appointed |
| 20/04/2015 | Natalia Vazquez Souto (918775080) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | Miguel Guillamon (917913130) has left the board |
| 19/05/2014 | New Company Secretary Natalia Vazquez Souto (918775080) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 20/06/2013 | Juan Bodi (913362370) has left the board |
| 20/06/2013 | New Company Secretary Miguel Guillamon (917913130) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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