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Prologis Kettering (Number 1) Limited

Prologis Kettering (Number 1) Limited is a dormant company incorporated on 18 January 2005 with the registered office located in Solihull, West Midlands. Prologis Kettering (Number 1) Limited was registered 20 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05336332
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 3 years 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 (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
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
Pelp UK Holdco Limited
PSC
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Prologis Holdings Limited
Nicholas David Mayhew Smith and 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
£1
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
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Prologis Uk Holdco Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Change of details for Prologis Uk Holdco Limited as a person with significant control on 2 August 2022
Submitted on 15 Aug 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Repayment History
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