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Porcelanosa Group Limited (reg no 02332932) is a private limited company established on 1989-01-06. This company can be found at Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL. Having undergone a change in 2003-07-02, the previous name the business utilized was Porcelanosa Investments Limited . Porcelanosa Group Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.", SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Porcelanosa Group Limited
Number 02332932
Date of Incorporation: Fri, 6th Jan 1989
End of financial year: 31 December
Address: Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
SIC code: 64209 - Activities of other holding companies n.e.c.
46730 - Wholesale of wood, construction materials and sanitary equipment

As for the 3 directors that can be found in the aforementioned firm, we can name: Silvestre S. (appointed on 14 June 2022), Silvestre S. (appointment date: 14 June 2022), Hector C. (appointed on 06 January 1992). 1 secretary is present as well: Maryuri V. (appointed on 30 January 2023). The Companies House reports 1 person of significant control - Porcelanosa U.K. Limited, a corporation that can be reached at Otterspool Way, WD25 8HL Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Porcelanosa U.K. Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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

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