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PROLOGIS GROUP HOLDINGS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 03365906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-06
- Age Of Company 1997-05-06 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Prologis Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-05-06
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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PROLOGIS GROUP HOLDINGS LIMITED Company Description
- PROLOGIS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03365906. Its current trading status is "live". It was registered 1997-05-06. It was previously called PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-05-06.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Group Holdings Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 1997-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-05-17) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-01-16) - SH19
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legacy (2019-01-16) - CAP-SS
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resolution (2019-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-08) - CS01
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legacy (2019-01-08) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-secretary-company-with-change-date (2016-05-19) - CH03
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change-person-director-company-with-change-date (2016-03-14) - CH01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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capital-allotment-shares (2015-09-21) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-15) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-03-02) - 288a
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-07-18) - 288a
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legacy (2009-07-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-10-17) - 288b
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legacy (2008-06-17) - 288b
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-07-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288c
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legacy (2006-05-18) - 363a
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legacy (2006-05-10) - 190
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-09-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-05-19) - 363s
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legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-26) - AA
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legacy (2003-09-15) - 325
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legacy (2003-09-15) - 353
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-06-25) - 288b
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legacy (2003-05-18) - 363s
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legacy (2003-04-01) - 288a
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legacy (2003-03-06) - 288a
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legacy (2003-09-15) - 190
keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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legacy (2002-07-01) - 288b
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accounts-with-accounts-type-group (2002-08-06) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-08-12) - 287
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legacy (2002-12-02) - 288b
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miscellaneous (2002-08-09) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-05-16) - 288b
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legacy (2001-05-14) - 363s
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legacy (2001-03-21) - 288b
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legacy (2001-03-13) - 288b
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legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
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resolution (2000-11-24) - RESOLUTIONS
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-full-group (2000-10-23) - AA
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legacy (2000-11-24) - 122
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legacy (2000-11-24) - 123
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legacy (2000-11-24) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-09) - CERTNM
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legacy (1999-06-05) - 363s
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legacy (1999-05-11) - 288a
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legacy (1999-04-26) - 225
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accounts-with-accounts-type-full-group (1999-04-12) - AA
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certificate-change-of-name-company (1999-01-04) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-07-06) - 123
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legacy (1998-07-06) - 122
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resolution (1998-07-06) - RESOLUTIONS
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legacy (1998-05-14) - 363s
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legacy (1998-06-18) - 169
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resolution (1998-04-08) - RESOLUTIONS
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resolution (1998-09-02) - RESOLUTIONS
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legacy (1998-10-02) - 288b
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legacy (1998-09-02) - 155(6)a
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legacy (1998-09-02) - 155(6)b
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288a
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legacy (1997-06-29) - 288b
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certificate-change-of-name-company (1997-06-10) - CERTNM
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resolution (1997-06-13) - RESOLUTIONS
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legacy (1997-06-13) - 123
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legacy (1997-07-08) - 225
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legacy (1997-09-25) - 288a
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legacy (1997-07-23) - 88(2)R
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legacy (1997-08-03) - 88(2)P
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statement-of-affairs (1997-08-03) - SA
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legacy (1997-10-07) - 288a
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incorporation-company (1997-05-06) - NEWINC