Prologis Holdings (Ped) Limited

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Prologis Holdings (ped) Limited

05149739•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website01212248700

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Incorporated

09/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Prologis Holdings (ped) Limited (05149739) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in solihull, B908AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/06/2004
B908AH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul david weston
director
N
nicholas david mayhew smith
director

Filed Documents

92
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Legacy
Category:Capital
Date:17-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2023
Legacy
Category:Insolvency
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Capital
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2004
Incorporation Company
Category:Incorporation
Date:09-06-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01212248700
www.prologis.co.uk
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH