This company is commonly known as Alconbury Holdings Limited. The company was founded 26 years ago and was given the registration number 03504512. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALCONBURY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03504512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 June 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 25 March 1998 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 13 December 2005 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 30 January 1998 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 03 November 2006 | Active |
| 253 Eastcourt Lane, Gillingham, ME7 2UW | Secretary | 01 June 2006 | Active |
| The Ridings, Plumpton Road, Woodend, Towcester, NN12 8RZ | Director | 14 August 1998 | Active |
| The Ridings, Plumpton Road, Woodend, Towcester, NN12 8RZ | Director | 25 March 1998 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 03 November 2006 | Active |
| 2 Kindersley Close, Welwyn Garden City, Welwyn, AL6 9RN | Director | 31 March 1999 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 28 November 2000 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 25 March 1998 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 03 November 2006 | Active |
| 37 Russell Terrace, Leamington Spa, CV31 1EZ | Director | 01 January 2003 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 03 November 2006 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 28 November 2000 | Active |
| 89 Manor Road, Dorridge, Solihull, B93 8TT | Director | 25 March 1998 | Active |
| 75 Kidderminster Road, Bewdley, DY12 1DG | Director | 01 July 2004 | Active |
| 15 Briar Hill, Purley, CR8 3LF | Director | 18 February 1999 | Active |
| Silvermead, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP | Director | 11 April 2006 | Active |
| 35 Jubilee Place, London, SW3 3TD | Director | 25 March 1998 | Active |
| 3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS | Director | 31 March 1999 | Active |
| Yew Tree Cottage, Sophurst Lane Matfield, Tonbridge, TN12 7LH | Director | 25 March 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Director | 30 January 1998 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 June 2008 | Active |
| Alderden Manor, Sandhurst, Cranbrook, TN18 5NR | Director | 25 March 1998 | Active |
| 10 South View, Epsom, KT19 7LA | Director | 01 July 2004 | Active |
| Prologis Inc | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 7, St Paul Street, Baltimore, Usa, MD 21202 |
| Nature of control | : |
|
| Prologis Uk Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Monkspath Hall Road, Solihull, England, B90 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-02 | Officers | Change person secretary company with change date. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Officers | Change person director company with change date. | Download |
| 2016-04-06 | Officers | Change person director company with change date. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
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