Prologis (Cubic Building) Holdings Limited

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Prologis (cubic Building) Holdings Limited

10480452•Private Limited With Share Capital

Prologis House Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website

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Incorporated

15/11/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Prologis (cubic Building) Holdings Limited (10480452) is a private limited with share capital incorporated on 15/11/2016 (9 years old) and registered in solihull, B908AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/11/2016
B908AH

Financial Overview

Total Assets

£4.33M

Liabilities

£3.6K

Net Assets

£4.32M

Cash

£88.2K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
P
paul david weston
director
N
nicholas david mayhew smith
director
R
robin philip woodbridge
director

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Resolution
Category:Resolution
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2017
Change Sail Address Company With New Address
Category:Address
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Legacy
Category:Miscellaneous
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Incorporation Company
Category:Incorporation
Date:15-11-2016

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8Ah, B908AHRegistered

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Contact

prologis.co.uk
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B908AH