Prologis Holdings Limited

03065584

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROLOGIS HOUSE, BLYTHE GATE, SOLIHULL, B90 8AH

Incorporated 07/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robin Philip Woodbridge

director · Since 02/03/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Paul David Weston

director · Since 30/06/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Persons with Significant Control

Prologis Group Holdings Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 03365906 · Companies House · Private Limited Company

Notified 20/04/2016