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Companies House/Birmingham/Company profile

GRESPANIA (UK) LIMITED

Active
05997554·incorporated 2006-11-14

GRESPANIA (UK) LIMITED is an active UK private limited company, incorporated on 14 November 2006 at Companies House (number 05997554; OpenRegistry canonical ID GB-05997554-grespania-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-14
Registered Address
UNIT 302 HOLLYMOOR POINT HOLLYMOOR WAY, RUBERY, BIRMINGHAM, WEST MIDLANDS, B31 5HE
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

GRESPANIA (UK) LIMITED has 2 persons with significant control on file:

  • Mr Luis Hernandez born 1947 resident in Spain, Spanish national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Claudia Valeria Hernandez Dela Torre born 1970 resident in Spain, Spanish national. Notified 2022-02-25.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ms Maria Jose Hernandez Sanchis born 1943 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Rosario Hernandez Sanchis born 1953 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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