Prologis Holdings (Ped) Limited
05149739
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 337 other boards
director · Since 01/11/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
Former
corporate nominee director · Resigned 29/07/2004
corporate nominee secretary · Resigned 29/07/2004
director · Resigned 10/02/2007
director · Resigned 10/02/2007
secretary · Resigned 10/02/2007
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 10/07/2009
director · Resigned 30/09/2013
director · Resigned 10/04/2019
Persons with Significant Control
Prologis (Phl No 3) Limited
1, Monkspath Hall Road, Solihull, B90 4FY
Reg: 03538429 · Companies House · Private Limited Company
Notified 20/04/2016
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL