Menna Overview
Here’s a quick overview of PROLOGIS HOLDINGS (PED) LIMITED 👀 — a Solihull based business that started in 2004.
PROLOGIS HOLDINGS (PED) LIMITED
- Company statusactive
- Company No05149739
- Age22 years 1 month Incorporated 9 June 2004
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS HOLDINGS (PED) LIMITED is an active company incorporated on 9 June 2004 and based in Solihull, England. The company was registered 22 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Legacy
2 Years Ago on 17 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Aug 2017
People
Officers3
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 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis (Phl No 3) Limited | 20 Apr 2016 |
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Here’s a quick overview of PROLOGIS HOLDINGS (PED) LIMITED 👀 — a Solihull based business that started in 2004.