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Prologis Industrial Holdings Limited

Prologis Industrial Holdings Limited is a dormant company incorporated on 24 January 2007 with the registered office located in Solihull, West Midlands. Prologis Industrial Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
06064492
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Prologis Industrial Holdings Limited
Contact Update Details
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas David Mayhew Smith
Director • Secretary • British • Lives in England • Born in Oct 1968 • Lawyer
Paul David Weston
Director • British • Lives in England • Born in Nov 1968
Robin Philip Woodbridge
Director • British • Lives in England • Born in Oct 1969
Prologis INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Nicholas David Mayhew Smith, , 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, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Paul David Weston, Robin Philip Woodbridge, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 5 Aug 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 15 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Statement by Directors
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Solvency Statement dated 28/11/23
Submitted on 29 Nov 2023
Statement of capital on 29 November 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
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Repayment History
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