PROLOGIS HOLDINGS LIMITED
Other letting and operating of own or leased real estate
PROLOGIS HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£10.32k
Net Assets
£61.62M
Total Liabilities
£211.00M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas David Mayhew Smith | Secretary | British | Unknown | 13 Jul 2009 | Active |
| Nicholas David Mayhew Smith | Director | British | England | 7 Aug 2013 | Active |
| Paul David Weston | Director | British | England | 30 Jun 2008 | Active |
| Robin Philip Woodbridge | Director | British | England | 2 Mar 2008 | Active |
| Smith, Nicholas David Mayhew | Director | British | England | 7 Aug 2013 | Active |
| Weston, Paul David | Director | British | England | 30 Jun 2008 | Active |
| Woodbridge, Robin Philip | Director | British | England | 2 Mar 2008 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Prologis Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-02 with no updates | View(3 pages) |
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 18 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-02 with updates | View(4 pages) |
| 10 Jan 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
| 5 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(24 pages) |
Confirmation statement made on 2026-03-02 with no updates
Confirmation statement made on 2025-03-02 with updates
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-02 with no updates
1 weeks ago on 2 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 9 Sept 2025
Confirmation statement made on 2025-03-02 with updates
11 months ago on 18 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 years ago on 10 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 5 Oct 2024