Menna Overview
Here’s a quick overview of PROLOGIS GROUP HOLDINGS LIMITED 👀 — a Solihull based business that started in 1997.
PROLOGIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03365906
- Age29 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 29 years ago.
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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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 30 Jun 2008 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Inc | 20 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David, CURTIS, Alan James, DALTON, Maurice, GRIFFITHS, Andrew Donald are mutual persons.
WESTON, Paul David, WOODBRIDGE, Robin Philip are mutual persons.
WESTON, Paul David, WOODBRIDGE, Robin Philip are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WOODBRIDGE, Robin Philip, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
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WOODBRIDGE, Robin Philip, DALTON, Maurice are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip, GRIFFITHS, Andrew Donald are mutual persons.
WOODBRIDGE, Robin Philip, GRIFFITHS, Andrew Donald are mutual persons.
WOODBRIDGE, Robin Philip, GRIFFITHS, Andrew Donald are mutual persons.
WOODBRIDGE, Robin Philip, GRIFFITHS, Andrew Donald, SARJANT, Alan John are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, BEASLEY, Colin John, BROOKSHER, Kenneth Dane, COURT, Gregory James, DALBY, Jason Andrew Denholm, DALTON, Maurice, SARJANT, Alan John, SCHWARTZ, Jeffrey Howard are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
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WOODBRIDGE, Robin Philip, STEPHENSON, Mark William, BEASLEY, Colin John are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
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BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
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BEASLEY, Colin John, BRILEY, Andrew, SARJANT, Alan John are mutual persons.
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BEASLEY, Colin John, BROOKSHER, Kenneth Dane, COURT, Gregory James, DALBY, Jason Andrew Denholm, SARJANT, Alan John, SCHWARTZ, Jeffrey Howard are mutual persons.
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BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
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GRIFFITHS, Andrew Donald are mutual persons.
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HODGE, Paul Antony are mutual persons.
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ROBERTS, Peter Charles William are mutual persons.
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SARJANT, Alan John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS GROUP HOLDINGS LIMITED 👀 — a Solihull based business that started in 1997.