Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Porcelanosa UK Holding Limited
- Incorporated
- 5 September 1995 (31 years)
- Previously known as
- Porcelanosa U.K. Limited (until 30 December 2022)
- Industry
- Other letting and operating of own or leased real estate (68209) Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Silvestre Segarra
- Owned by
- Sonia Soriano Manzanet
- Accounts type
- Group
- Region
- East of England
- Address
- Units 1-6 Otterspool WayBusheyWatfordWD25 8HL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Varela, Maryuri
Secretary · Appointed 30 January 2023
Segarra, Silvestre
Director · Appointed 14 June 2022
Spanish
Born January 1965 (61)
Spanish
Born October 1991 (35)
Officer history (15 former)
30 January 2023
Resigned Shah, Sarit as Secretary
30 January 2023
Appointed Varela, Maryuri as Secretary
14 June 2022
Appointed Segarra, Silvestre as Director
14 June 2022
Resigned Colonques, Manuel as Director
27 January 2021
Resigned Shah, Deep as Secretary
27 January 2021
Appointed Shah, Sarit as Secretary
27 January 2021
16 April 2015
Appointed Shah, Deep as Secretary
16 April 2015
Resigned Vazquez Souto, Natalia as Secretary
8 May 2014
Appointed Vazquez Souto, Natalia as Secretary
30 April 2014
Resigned Guillamon, Miguel as Secretary
16 June 2013
Appointed Guillamon, Miguel as Secretary
16 June 2013
28 April 2009
28 April 2009
25 March 2008
25 March 2008
19 November 2007
19 November 2007
21 August 2007
21 August 2007
16 June 2006
16 June 2006
16 June 2006
20 December 2000
Resigned Soriano, Jose as Director
4 January 2000
5 September 1995
5 September 1995
5 September 1995
Appointed Soriano, Jose as Director
5 September 1995
5 September 1995
5 September 1995
5 September 1995
Appointed Colonques, Manuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonia Soriano Manzanet
Individual · Notified 1 June 2024
Owns 25–50% of shares
Spanish
Born April 1969 (57)
Former controllers (1)
15 June 2025
Ceased Asuncion Manzanet — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 February 2026 | Registration of a charge | |||
| 30 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 24 October 2025 | Cessation of a person with significant control | |||
| 14 July 2025 | Group of companies' accounts | 31 December 2024 |
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