PROLOGIS INDUSTRIAL HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS INDUSTRIAL HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS INDUSTRIAL HOLDINGS LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064492. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS INDUSTRIAL HOLDINGS LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064492. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS INDUSTRIAL HOLDINGS 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 INDUSTRIAL HOLDINGS LIMITED (until 03/08/2007)
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED (until 03/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 | CURRENT |
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED | |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
MR ALAN JOHN STAINFORTH | Jun 1958 | British | Director | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
JONATHAN CHARLES READ | Nov 1966 | British | Director | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2007-01-24 UNTIL 2007-02-10 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
GARY EUGENE ANDERSON | Oct 1965 | United States | Director | 2007-02-10 UNTIL 2010-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis Inc | 2016-04-20 | Baltimore Maryland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2020-09-16 | 31-12-2019 | £6,102,926 Cash £6,102,926 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2019-09-20 | 31-12-2018 | £6,102,926 Cash £6,102,926 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2018-09-28 | 31-12-2017 | £6,102,926 Cash £6,102,926 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2017-09-21 | 31-12-2016 | £6,102,926 Cash £6,102,926 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2016-09-13 | 31-12-2015 | £6,102,926 Cash £6,102,926 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2015-09-16 | 31-12-2014 | £6,102,924 Cash £6,102,924 equity |
Dormant Company Accounts - PROLOGIS INDUSTRIAL HOLDINGS LIMITED | 2014-09-24 | 31-12-2013 | £6,102,926 Cash £6,102,926 equity |