Introduction
Watch Company
P
PROLOGIS UK HOLDCO 1 LIMITED
PROLOGIS UK HOLDCO 1 LIMITED is an active company incorporated on 4 July 2022 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 UK HOLDCO 1 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14212401
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 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
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Prologis House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 04 Jul 2022
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
04 Jul 2022
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 04 Jul 2022
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
04 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Prologis Uk Topco 1 Limited
Blythe Gate, SolihullB90 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022