Menna Overview
Here’s a quick overview of PROLOGIS INDUSTRIAL HOLDINGS LIMITED 👀 — a Solihull based business that started in 2007.
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- Company statusactive
- Company No06064492
- Age19 years 6 months Incorporated 24 January 2007
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 24 January 2007 and based in Solihull, England. The company was registered 19 years ago.
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- CCJs0
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 No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
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 | 01 Nov 2018 |
| 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.
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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.
WOODBRIDGE, Robin Philip, STEPHENSON, Mark William, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
WOODBRIDGE, Robin Philip 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 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.
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.
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.
WOODBRIDGE, Robin Philip 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.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William are mutual persons.
STEPHENSON, Mark William, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
WINFIELD, Corin Robert are mutual persons.
WINFIELD, Corin Robert, CLEMENTS, David Brian are mutual persons.
BRILEY, Andrew, CLEMENTS, David Brian, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, GRIFFITHS, Andrew Donald are mutual persons.
BRILEY, Andrew, READ, Jonathan Charles are mutual persons.
BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, CLEMENTS, David Brian, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
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BRILEY, Andrew, CLEMENTS, David Brian, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
BRILEY, Andrew are mutual persons.
BRILEY, Andrew, CLEMENTS, David Brian are mutual persons.
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BRILEY, Andrew are mutual persons.
BRILEY, Andrew, CLEMENTS, David Brian are mutual persons.
CLEMENTS, David Brian are mutual persons.
CURTIS, Alan James are mutual persons.
GRIFFITHS, Andrew Donald are mutual persons.
GRIFFITHS, Andrew Donald are mutual persons.
GRIFFITHS, Andrew Donald are mutual persons.
GRIFFITHS, Andrew Donald, READ, Jonathan Charles are mutual persons.
GRIFFITHS, Andrew Donald are mutual persons.
HALL, Kenneth Robert are mutual persons.
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LEWIS, Mark Andrew are mutual persons.
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READ, Jonathan Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS INDUSTRIAL HOLDINGS LIMITED 👀 — a Solihull based business that started in 2007.