Prologis (Cubic Building) Holdings Limited
10480452
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
Former
director · Resigned 31/03/2018
director · Resigned 21/02/2020
director · Resigned 21/02/2020
director · Resigned 21/02/2020
director · Resigned 21/02/2020
Persons with Significant Control
Pelf Uk Holdco Limited
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Reg: 14320102 · Companies House · Private Limited Company
Notified 16/11/2022
Former PSCs
Mr Jonathan Everett Hood
Ceased 08/12/2016
Mr Rohan Brainherd Masson-Taylor
Ceased 21/02/2020
Damaris Stella Lavinia Muir Margot Sanderson
Ceased 21/02/2020
Prologis Inc
Ceased 16/11/2022
Change History
Active
SOLIHULL
Private Limited Company
PROLOGIS HOUSE BLYTHE GATE