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Prologis Group Holdings Limited

Prologis Group Holdings Limited is an active company incorporated on 6 May 1997 with the registered office located in Solihull, West Midlands. Prologis Group Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03365906
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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 Oct 1969
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Dunstable Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.42M
Decreased by £125.39M (-79%)
Total Liabilities
-£1.74M
Decreased by £46.96M (-96%)
Net Assets
£30.68M
Decreased by £78.43M (-72%)
Debt Ratio (%)
5%
Decreased by 25.5% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Solvency Statement dated 03/09/24
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Resolutions
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Solvency Statement dated 12/01/24
Submitted on 15 Jan 2024
Repayment History
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