PG

PROLOGIS GROUP HOLDINGS LIMITED

Active

Company number 03365906

Solihull, England · Incorporated 6 May 1997

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

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2015

Company history

Previous company names

PINCO 926 LIMITED · 6 May 1997 – 10 June 1997

KINGSPARK GROUP HOLDINGS LIMITED · 10 June 1997 – 4 January 1999

PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED · 4 January 1999 – 9 December 1999

Company overview

PROLOGIS GROUP HOLDINGS LIMITED is an active private limited company incorporated on 6 May 1997 and registered in England and Wales. It is headquartered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It is wholly owned by Prologis Inc, which has held 75–100% of the shares since 20 April 2016.

The board consists of three British directors: Nicholas David Mayhew Smith (appointed 2013), Robin Philip Woodbridge (appointed 2009) and Paul David Weston (appointed 2008).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 9 September 2025; the next full accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prologis Inc
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

2 funding rounds
17 September 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Resolution
Resolution
4 September 2024 View
Legacy
Insolvency
4 September 2024 View
Legacy
Capital
4 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2024 View
Resolution
Resolution
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Legacy
Insolvency
15 January 2024 View
Legacy
Capital
15 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2019 View
Legacy
Insolvency
16 January 2019 View
Resolution
Resolution
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Legacy
Capital
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Secretary Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
21 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
18 July 2009 View
Legacy
Officers
18 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Group
Accounts
26 November 2003 View
Legacy
Address
15 September 2003 View
Legacy
Address
15 September 2003 View
Legacy
Address
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
12 August 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Capital
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Capital
24 November 2000 View
Legacy
Capital
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
23 October 2000 View
Legacy
Annual Return
12 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Legacy
Annual Return
5 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Accounts
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Certificate Change Of Name Company
Change Of Name
4 January 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
2 September 1998 View
Resolution
Resolution
2 September 1998 View
Resolution
Resolution
2 September 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Annual Return
14 May 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Statement Of Affairs
Miscellaneous
3 August 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Accounts
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Capital
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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