PB

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Active

Company number 10480452

Solihull, England · Incorporated 15 November 2016

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company history

Previous company names

CUBIC BUILDING HOLDINGS LIMITED · 15 November 2016 – 19 October 2018

THE CUBIC BUILDING HOLDINGS LIMITED · 19 October 2018 – 25 February 2020

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
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Pelf Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
16 November 2022

Funding

2 funding rounds
8 December 2016
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
16 April 2025 View
Legacy
Other
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Sail Address Company With Old Address New Address
Address
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Resolution
Resolution
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Resolution
Resolution
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Move Registers To Sail Company With New Address
Address
11 December 2017 View
Change Sail Address Company With New Address
Address
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Legacy
Miscellaneous
8 September 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Incorporation Company
Incorporation
15 November 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B90 8AH

PRICE PEARSON LIMITED
#01288173
active
PROLOGIS (STP) LIMITED
#02394556
active
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
#02520780
active
PROLOGIS INVESTMENTS LIMITED
#02568171
active
A.A.C. (ROAD MARKINGS) LIMITED
#02661896
active
See all companies at B90 8AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.