Menna Overview
Here’s a quick overview of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2016.
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
- Company statusactive
- Company No10480452
- Age9 years 8 months Incorporated 15 November 2016
- Officers3
Address
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED is an active company incorporated on 15 November 2016 and based in Solihull, West Midlands, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 16 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 28 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 21 Feb 2020 |
| WESTON, Paul David | director | Nov 1968 | 26 Feb 2020 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 21 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelf Uk Holdco Limited | 16 Nov 2022 | |
| Prologis Inc | 21 Feb 2020 | |
| Damaris Stella Lavinia Muir Margot Sanderson | Dec 2016 | 08 Dec 2016 |
| Mr Rohan Brainherd Masson-Taylor | Sep 1954 | 15 Nov 2016 |
| Mr Jonathan Everett Hood | Jul 1951 | 15 Nov 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 are mutual persons.
WESTON, Paul David, WOODBRIDGE, Robin Philip, HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford 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 are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
HOOD, Jonathan Everett, MASSON-TAYLOR, Rohan Brainherd, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Caroline Rosemary, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett, MASSON-TAYLOR, Rohan Brainherd are mutual persons.
HOOD, Jonathan Everett, MASSON-TAYLOR, Rohan Brainherd, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
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WESTON, Paul David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2016.