This company is commonly known as Prologis Holdings Limited. The company was founded 28 years ago and was given the registration number 03065584. 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 | : | PROLOGIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03065584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 02 March 2008 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 07 June 1995 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 24 June 2002 | Active |
| 24 Queens Avenue, Shirley, Solihull, B90 2NT | Secretary | 26 June 1995 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 24 February 2003 | Active |
| 3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado, | Director | 15 March 1999 | Active |
| Magnolia House, 6 Ferndale Drive, Kenilworth, CV8 2PF | Director | 26 June 1995 | Active |
| The Maples Church Lane, Lapworth, Solihull, B94 5NU | Director | 26 June 1995 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 03 January 2001 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 26 June 1995 | Active |
| 1135 Warwick Road, Solihull, B91 3HQ | Director | 03 January 2001 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 June 2008 | Active |
| 7 Harris Close, Henley In Arden, Solihull, B95 5DE | Director | 26 June 1995 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2005 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 25 March 2003 | Active |
| 24 Queens Avenue, Shirley, Solihull, B90 2NT | Director | 15 April 1996 | Active |
| Dale Farm, Madewell, Northampton, NN6 9JE | Director | 26 June 1995 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 05 January 2005 | Active |
| White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA | Director | 26 June 1995 | Active |
| High Trees, Shire Lane Horn Hill, Chalfont St Peter, SL9 0QY | Director | 26 June 1995 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 June 2008 | Active |
| Uiter Weg 215, Aalsmeer, 1431 Ag, The Netherlands, | Director | 15 March 1999 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 07 June 1995 | Active |
| Prologis Group Holdings 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 | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Change person secretary company with change date. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
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