Porcelanosa Uk Holding Limited
Company Profile
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Large EnterprisePorcelanosa Uk Holding Limited
03098577•Private Limited With Share Capital
Units 1-6 Otterspool Way, Bushey, Watford, WD258HL
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Incorporated
05/09/1995
Company Age
30 years
Directors
3
Employees
392
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Porcelanosa Uk Holding Limited (03098577) is a private limited with share capital incorporated on 05/09/1995 (30 years old) and registered in watford, WD258HL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Porcelanosa u.k. limited is a company based out of units 1-6 otterspool way bushey, watford, united kingdom.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 05/09/1995
WD258HL
392 employees
Financial Overview
Total Assets
£141.04M
Liabilities
£26.46M
Net Assets
£114.58M
Turnover
£91.34M
Cash
£7.89M
Key Metrics
392
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2024
Legacy
Category:Capital
Date:12-02-2024
Legacy
Category:Insolvency
Date:12-02-2024
Resolution
Category:Resolution
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2023
Legacy
Category:Insolvency
Date:15-06-2023
Legacy
Category:Capital
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Address
Date:09-10-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Address
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Capital
Date:24-12-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Capital
Date:05-07-2004
Legacy
Category:Capital
Date:28-05-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Marshall House, 468-472 Purley Way, Waddon, Croydon, Surrey, CR04RG
Units 1-6 Otterspool Way, Bushey, Watford, Herts, WD258HLRegistered
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