PROLOGIS HOLDINGS (PED) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS HOLDINGS (PED) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS HOLDINGS (PED) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149739. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS HOLDINGS (PED) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149739. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS HOLDINGS (PED) LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARKRIDGE HOLDINGS (PED) LIMITED (until 03/08/2007)
PARKRIDGE HOLDINGS (PED) LIMITED (until 03/08/2007)
INGLEBY (1611) LIMITED (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-07-29 | RESIGNED | ||
MR ALAN JOHN STAINFORTH | Jun 1958 | British | Secretary | 2004-07-29 UNTIL 2007-02-10 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-07-29 | RESIGNED | ||
MR ALAN JOHN STAINFORTH | Jun 1958 | British | Director | 2004-07-29 UNTIL 2007-02-10 | RESIGNED |
DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2004-07-29 UNTIL 2007-02-10 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
MR MARK WILLIAM STEPHENSON | May 1970 | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis (Phl No 3) Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |