PROLOGIS GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03365906 |
| Category | Private Limited Company |
| Incorporated | 06 May 1997 |
| Age | 27 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS GROUP HOLDINGS LIMITED is an active private limited company with number 03365906. It was incorporated 27 years, 1 month, 4 days ago, on 06 May 1997. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 1999-12-09 | PROLOGIS GROUP HOLDINGS LIMITED |
| 1999-01-04 | PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED |
| 1997-06-10 | KINGSPARK GROUP HOLDINGS LIMITED |
| 1997-05-06 | PINCO 926 LIMITED |
Confirmation Statment
| Next due date | 29 Jan 2025 |
| Next made up | 15 Jan 2025 |
| Last made up | 15 Jan 2024 |
People
Secretary
Lawyer
ACTIVEAssigned on 13 Jul 2009
Current time on role 14 years, 10 months, 28 days
Director
Lawyer
ACTIVEAssigned on 07 Aug 2013
Current time on role 10 years, 10 months, 3 days
Director
Chartered Surveyor
ACTIVEAssigned on 30 Jun 2008
Current time on role 15 years, 11 months, 10 days
Director
Chartered Surveyor
ACTIVEAssigned on 02 Mar 2009
Current time on role 15 years, 3 months, 8 days
Secretary
RESIGNEDAssigned on 24 Jun 2002
Resigned on 10 Jul 2009
Time on role 7 years, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS GROUP HOLDINGS LIMITED.
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