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PROLOGIS HOLDINGS LIMITED (03065584)

PROLOGIS HOLDINGS LIMITED (03065584) is an active UK company. incorporated on 7 June 1995. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PROLOGIS HOLDINGS LIMITED has been registered for 30 years. Current directors include SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip.

Company Number
03065584
Status
active
Type
ltd
Incorporated
7 June 1995
Age
30 years
Address
Prologis House, Blythe Gate, Solihull, B90 8AH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip
SIC Codes
68209

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PROLOGIS HOLDINGS LIMITED

PROLOGIS HOLDINGS LIMITED is an active company incorporated on 7 June 1995 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROLOGIS HOLDINGS LIMITED was registered 30 years ago.(SIC: 68209)

Status

active

Active since 30 years ago

Company No

03065584

LTD Company

Age

30 Years

Incorporated 7 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 March 2026 (2 months ago)
Submitted on 2 March 2026 (2 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

PROLOGIS KINGSPARK HOLDINGS LIMITED
From: 4 January 1999To: 6 December 1999
KINGSPARK HOLDINGS LIMITED
From: 3 July 1995To: 4 January 1999
UNITED WORTH LIMITED
From: 7 June 1995To: 3 July 1995
Contact
Address

Prologis House, Blythe Gate Blythe Valley Park Solihull, B90 8AH,

Previous Addresses

1 Monkspath Hall Road Solihull West Midlands B90 4FY
From: 7 June 1995To: 30 August 2018
Timeline

9 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Sept 13
Director Left
Dec 13
Funding Round
Sept 15
Director Left
Apr 19
Director Left
Mar 20
Director Left
Mar 21
Capital Update
Aug 24
Capital Update
Jan 25
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

SMITH, Nicholas David Mayhew

Active
Blythe Gate, SolihullB90 8AH
Secretary
Appointed 13 Jul 2009

SMITH, Nicholas David Mayhew

Active
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 07 Aug 2013

WESTON, Paul David

Active
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 30 Jun 2008

WOODBRIDGE, Robin Philip

Active
Blythe Gate, SolihullB90 8AH
Born October 1969
Director
Appointed 02 Mar 2008

STEPHENSON, Mark William

Resigned
3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
Appointed 24 Jun 2002
Resigned 10 Jul 2009

WINFIELD, Corin Robert

Resigned
24 Queens Avenue, SolihullB90 2NT
Secretary
Appointed 26 Jun 1995
Resigned 24 Jun 2002

RUTLAND SECRETARIES LIMITED

Resigned
Rutland House, BirminghamB3 2JR
Corporate nominee secretary
Appointed 07 Jun 1995
Resigned 26 Jun 1995

BRILEY, Andrew

Resigned
11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
Appointed 24 Feb 2003
Resigned 30 Jun 2008

BROOKSHER, Kenneth Dane

Resigned
3329 East Bayaud Avenue, Denver 80209
Born February 1939
Director
Appointed 15 Mar 1999
Resigned 21 Dec 2004

CLEMENTS, David Brian

Resigned
Magnolia House, KenilworthCV8 2PF
Born March 1952
Director
Appointed 26 Jun 1995
Resigned 14 Aug 1998

COURT, Gregory James

Resigned
The Maples Church Lane, SolihullB94 5NU
Born December 1960
Director
Appointed 26 Jun 1995
Resigned 14 Aug 1998

CURTIS, Alan James

Resigned
The Old Barn, WelfordNN6 6HJ
Born January 1948
Director
Appointed 03 Jan 2001
Resigned 30 May 2008

CUTTS, John Charles

Resigned
Tudor Gables Old Warwick Road, SolihullB94 6AY
Born September 1959
Director
Appointed 26 Jun 1995
Resigned 03 Mar 2001

DALBY, Jason Andrew Denholm

Resigned
1135 Warwick Road, SolihullB91 3HQ
Born June 1967
Director
Appointed 03 Jan 2001
Resigned 24 Feb 2003

DALTON, Maurice

Resigned
Blythe Gate, SolihullB90 8AH
Born April 1958
Director
Appointed 30 Jun 2008
Resigned 28 Feb 2020

FEARNSIDE, James Nicholas

Resigned
7 Harris Close, SolihullB95 5DE
Born August 1959
Director
Appointed 26 Jun 1995
Resigned 31 Mar 1998

GRIFFITHS, Andrew Donald

Resigned
Blythe Gate, SolihullB90 8AH
Born September 1958
Director
Appointed 01 Nov 2005
Resigned 10 Apr 2019

HALL, Kenneth Robert

Resigned
Ascot Hills, HollowellNN6 8RR
Born February 1951
Director
Appointed 25 Mar 2003
Resigned 30 Jun 2008

HODGE, Paul Antony

Resigned
24 Queens Avenue, SolihullB90 2NT
Born January 1957
Director
Appointed 15 Apr 1996
Resigned 20 Nov 2002

KEIR, David Christopher Lindsay

Resigned
Dale Farm, NorthamptonNN6 9JE
Born July 1962
Director
Appointed 26 Jun 1995
Resigned 03 Mar 2001

LEWIS, Mark Andrew

Resigned
169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
Appointed 05 Jan 2005
Resigned 30 Sept 2013

ROBERTS, Peter Charles William

Resigned
White Lodge, Stratford Upon AvonCV37 7BA
Born January 1959
Director
Appointed 26 Jun 1995
Resigned 14 Aug 1998

RUHAN, Andrew Joseph

Resigned
High Trees, Chalfont St PeterSL9 0QY
Born September 1962
Director
Appointed 26 Jun 1995
Resigned 13 Mar 1998

SARJANT, Alan John

Resigned
Blythe Gate, SolihullB90 8AH
Born September 1960
Director
Appointed 30 Jun 2008
Resigned 12 Mar 2021

SCHWARTZ, Jeffrey Howard

Resigned
Uiter Weg 215, 1431 Ag
Born May 1959
Director
Appointed 15 Mar 1999
Resigned 09 May 2001

RUTLAND DIRECTORS LIMITED

Resigned
Rutland House, BirminghamB3 2JR
Corporate nominee director
Appointed 07 Jun 1995
Resigned 26 Jun 1995

Persons with significant control

1

Prologis Group Holdings Limited

Active
Monkspath Hall Road, SolihullB90 4FY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 January 2025
SH19Statement of Capital
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 August 2024
SH19Statement of Capital
Legacy
13 August 2024
SH20SH20
Legacy
13 August 2024
CAP-SSCAP-SS
Resolution
13 August 2024
RESOLUTIONSResolutions
Resolution
13 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Change Person Secretary Company With Change Date
9 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Change Person Director Company With Change Date
21 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
26 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
25 September 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
363aAnnual Return
Legacy
2 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
363aAnnual Return
Accounts With Made Up Date
31 October 2007
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
26 September 2006
288cChange of Particulars
Legacy
16 June 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Legacy
15 June 2006
288cChange of Particulars
Legacy
21 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
9 June 2005
363aAnnual Return
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
30 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
15 September 2003
353353
Legacy
15 September 2003
325325
Legacy
15 September 2003
190190
Resolution
15 September 2003
RESOLUTIONSResolutions
Resolution
15 September 2003
RESOLUTIONSResolutions
Resolution
15 September 2003
RESOLUTIONSResolutions
Legacy
25 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
12 August 2002
287Change of Registered Office
Miscellaneous
9 August 2002
MISCMISC
Accounts With Accounts Type Full
6 August 2002
AAAnnual Accounts
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
4 June 2001
363sAnnual Return (shuttle)
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
19 April 1999
225Change of Accounting Reference Date
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1998
155(6)b155(6)b
Legacy
26 October 1998
155(6)b155(6)b
Legacy
26 October 1998
155(6)a155(6)a
Resolution
26 October 1998
RESOLUTIONSResolutions
Resolution
26 October 1998
RESOLUTIONSResolutions
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
363sAnnual Return (shuttle)
Legacy
29 May 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 January 1998
AAAnnual Accounts
Statement Of Affairs
11 September 1997
SASA
Legacy
11 September 1997
88(2)P88(2)P
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Legacy
11 September 1997
123Notice of Increase in Nominal Capital
Legacy
5 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1996
AAAnnual Accounts
Legacy
23 July 1996
363sAnnual Return (shuttle)
Legacy
19 April 1996
288288
Legacy
1 February 1996
287Change of Registered Office
Legacy
10 November 1995
88(2)R88(2)R
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
20 July 1995
224224
Legacy
20 July 1995
287Change of Registered Office
Certificate Change Of Name Company
1 July 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 June 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Legacy
28 June 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
28 June 1995
MEM/ARTSMEM/ARTS
Resolution
28 June 1995
RESOLUTIONSResolutions
Incorporation Company
7 June 1995
NEWINCIncorporation