PK

PROLOGIS KETTERING (NUMBER 1) LIMITED

Active

Company number 05336332

Solihull, England · Incorporated 18 January 2005

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

Last updated on 24 March 2026

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

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

Company overview

No company summary available yet.

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 August 2025
Next due
29 August 2026
Overdue by 4 weeks

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
Pelp Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
2 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Gazette Filings Brought Up To Date
Gazette
22 May 2013 View
Gazette Notice Compulsary
Gazette
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Gazette Filings Brought Up To Date
Gazette
16 May 2012 View
Gazette Notice Compulsary
Gazette
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
29 January 2005 View
Legacy
Address
29 January 2005 View
Legacy
Address
29 January 2005 View
Legacy
Address
29 January 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Incorporation Company
Incorporation
18 January 2005 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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