PN

PROLOGIS (PHL NO.3) LIMITED

Active

Company number 03538429

Solihull, England · Incorporated 1 April 1998

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

Last updated on 25 August 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1060 LIMITED · 1 April 1998 – 25 August 1998

PARKRIDGE HOLDINGS LIMITED · 25 August 1998 – 6 February 2007

PHL (NO.3) LIMITED · 6 February 2007 – 3 August 2007

Company overview

**PROLOGIS (PHL NO.3) LIMITED** is an active private limited company incorporated on 1 April 1998 and registered in England and Wales. It is currently based 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 a wholly-owned subsidiary of Prologis Industrial Holdings Limited, which holds 75-100% of the shares.

The company remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. No charges exist, and it has no insolvency history or record of liquidation.

It is directed by Nicholas David Mayhew Smith and Paul David Weston, with Mr Smith also acting as company secretary. The most recent confirmation statement, made up to 7 November 2025 and filed on 19 November 2025, confirmed no changes to the company’s details.

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
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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 Industrial Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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