Prologis Holdings Limited
Prologis Holdings Limited
#03065584 • Active
Founded: 07/06/1995
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £10,320
↓ -29%
Total Liabilities £160.78m
↓ -36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
| Paul David Weston | Chartered Surveyor | 30/06/2008 | British | 56 years |
| Robin Philip Woodbridge | Chartered Surveyor | 02/03/2008 | British | 55 years |
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
30/06/2008
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
02/03/2008
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
20/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/01/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 05/10/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 13/08/2024 | Capital | Legacy | View (2 pages) |
| 13/08/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 13/08/2024 | Insolvency | Legacy | View (1 page) |
| 13/08/2024 | Resolution | Resolution | View (1 page) |
10/01/2025 Capital
Capital Statement Capital Company With Date Currency Figure
13/08/2024 Capital
Capital Statement Capital Company With Date Currency Figure