PROLOGIS GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No03365906
  • Age28 years 2 months Incorporated 6 May 1997
  • Officers4

Address

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

PROLOGIS GROUP HOLDINGS LIMITED is an active company incorporated on 6 May 1997 and based in Solihull, England. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

6 Months Ago on 15 Jan 2025

Accounts With Accounts Type Full

9 Months Ago on 05 Oct 2024

Capital Statement Capital Company With Date Currency Figure

10 Months Ago on 04 Sep 2024

Legacy

10 Months Ago on 04 Sep 2024

Legacy

10 Months Ago on 04 Sep 2024

Resolution

10 Months Ago on 04 Sep 2024

Confirmation Statement With Updates

1 Year Ago on 15 Jan 2024

Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 15 Jan 2024

Legacy

1 Year Ago on 15 Jan 2024

Legacy

1 Year Ago on 15 Jan 2024

Resolution

1 Year Ago on 15 Jan 2024

Resolution

1 Year Ago on 15 Jan 2024

Accounts With Accounts Type Full

2 Years Ago on 17 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 21 Mar 2023

Accounts With Accounts Type Full

2 Years Ago on 05 Jan 2023

Accounts With Accounts Type Full

3 Years Ago on 17 May 2022

Gazette Filings Brought Up To Date

3 Years Ago on 09 Mar 2022

Gazette Notice Compulsory

3 Years Ago on 08 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 03 Mar 2022

Termination Director Company With Name Termination Date

4 Years Ago on 15 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 02 Mar 2021

Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2020

Confirmation Statement With No Updates

5 Years Ago on 02 Mar 2020

Termination Director Company With Name Termination Date

5 Years Ago on 02 Mar 2020

Confirmation Statement With No Updates

5 Years Ago on 17 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMITH, Nicholas David Mayhewsecretary 13 Jul 2009
SMITH, Nicholas David Mayhewdirector Oct 196807 Aug 2013
WESTON, Paul Daviddirector Nov 196830 Jun 2008
WOODBRIDGE, Robin Philipdirector Oct 196902 Mar 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Prologis Inc 20 Apr 2016

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