PORCELANOSA UK HOLDING LIMITED
Company details
- Registered name
- PORCELANOSA UK HOLDING LIMITED
- Company number
- 03098577
- Registered office
- Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL
- Company type
- Private limited company
- Incorporated on
- 5 September 1995
- Status
- Active
- Age
- 31 years
- Previous names
- PORCELANOSA U.K. LIMITED (to 30 Dec 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2026 | Charge registered | — | A registered charge |
| 15/06/2025 | Person with significant control ceased | Mrs Asuncion Manzanet | — |
| 01/06/2024 | Person with significant control added | — | Sonia Soriano Manzanet |
| 30/01/2023 | Secretary resigned | SHAH, Sarit | — |
| 30/01/2023 | Secretary appointed | — | VARELA, Maryuri |
| 30/12/2022 | Registered name changed | PORCELANOSA U.K. LIMITED | PORCELANOSA UK HOLDING LIMITED |
| 14/06/2022 | Director resigned | COLONQUES, Manuel | — |
| 14/06/2022 | Director appointed | — | SEGARRA, Silvestre |
| 27/01/2021 | Secretary resigned | SHAH, Deep | — |
| 27/01/2021 | Secretary appointed | — | SHAH, Sarit |
| 27/01/2021 | Director appointed | — | SEGARRA, Silvestre |
| 06/04/2016 | Person with significant control added | — | Mrs Asuncion Manzanet |
| 16/04/2015 | Secretary resigned | VAZQUEZ SOUTO, Natalia | — |
| 16/04/2015 | Secretary appointed | — | SHAH, Deep |
| 08/05/2014 | Secretary appointed | — | VAZQUEZ SOUTO, Natalia |
| 30/04/2014 | Secretary resigned | GUILLAMON, Miguel | — |
| 16/06/2013 | Secretary resigned | BODI, Juan | — |
| 16/06/2013 | Secretary appointed | — | GUILLAMON, Miguel |
| 28/04/2009 | Secretary resigned | NAVARRO, Ramiro | — |
| 28/04/2009 | Secretary appointed | — | BODI, Juan |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PORCELANOSA UK HOLDING LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03098577
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PORCELANOSA UK HOLDING LIMITED?▾
Where is PORCELANOSA UK HOLDING LIMITED registered?▾
Who runs PORCELANOSA UK HOLDING LIMITED?▾
What is the SIC code of PORCELANOSA UK HOLDING LIMITED?▾
Who controls PORCELANOSA UK HOLDING LIMITED?▾
When are the next accounts of PORCELANOSA UK HOLDING LIMITED due?▾
Does PORCELANOSA UK HOLDING LIMITED have any outstanding charges?▾
About PORCELANOSA UK HOLDING LIMITED (03098577)
PORCELANOSA UK HOLDING LIMITED is a private limited company incorporated on 5 September 1995 and registered in the United Kingdom under company number 03098577. Its registered office is at Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Sonia Soriano Manzanet. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.