ALCONBURY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alconbury Holdings Limited. The company was founded 27 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent

ALCONBURY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement