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Prologis Holdings Limited

Prologis Holdings Limited is an active company incorporated on 7 June 1995 with the registered office located in Solihull, West Midlands. Prologis Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03065584
Private limited company
Age
30 years
Incorporated 7 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Prologis Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, Paul David Weston, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Park Dunstable Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £5K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272.62M
Decreased by £37.54M (-12%)
Total Liabilities
-£211.01M
Decreased by £41.29M (-16%)
Net Assets
£61.62M
Increased by £3.74M (+6%)
Debt Ratio (%)
77%
Decreased by 3.94% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 18 Mar 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Resolutions
Submitted on 13 Aug 2024
Statement of capital on 13 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Solvency Statement dated 12/08/24
Submitted on 13 Aug 2024
Statement by Directors
Submitted on 13 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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