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Prologis Holdings (Ped) Limited

Prologis Holdings (Ped) Limited is an active company incorporated on 9 June 2004 with the registered office located in Solihull, West Midlands. Prologis Holdings (Ped) Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
05149739
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 2 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 (1 year remaining)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
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 (PHL No 3) Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 24 Jun 2024
Statement of capital on 17 October 2023
Submitted on 17 Oct 2023
Statement by Directors
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Solvency Statement dated 16/10/23
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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