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Prologis (PHL No.3) Limited

Prologis (PHL No.3) Limited is a dormant company incorporated on 1 April 1998 with the registered office located in Solihull, West Midlands. Prologis (PHL No.3) Limited was registered 27 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
03538429
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis Industrial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Prologis Estates Limited
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Prologis Holdings Limited
Paul David Weston and Nicholas David Mayhew Smith 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
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £20.1K (-100%)
Total Liabilities
£0
Decreased by £343 (-100%)
Net Assets
£2
Decreased by £19.76K (-100%)
Debt Ratio (%)
0%
Decreased by 1.71% (-100%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 19 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 1 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Statement of capital on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 26 Oct 2023
Statement by Directors
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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