PROLOGIS HOLDINGS (PED) LIMITED
| Status | ACTIVE |
| Company No. | 05149739 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2004 |
| Age | 19 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS HOLDINGS (PED) LIMITED is an active private limited company with number 05149739. It was incorporated 19 years, 11 months, 26 days ago, on 09 June 2004. 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
| 2007-08-03 | PROLOGIS HOLDINGS (PED) LIMITED |
| 2004-08-04 | PARKRIDGE HOLDINGS (PED) LIMITED |
| 2004-06-09 | INGLEBY (1611) LIMITED |
Confirmation Statment
| Next due date | 14 Jun 2024 |
| Next made up | 31 May 2024 |
| Last made up | 31 May 2023 |
People
Secretary
ACTIVEAssigned on 13 Jul 2009
Current time on role 14 years, 10 months, 23 days
Director
Lawyer
ACTIVEAssigned on 07 Aug 2013
Current time on role 10 years, 9 months, 29 days
Director
Chartered Surveyor
ACTIVEAssigned on 01 Nov 2018
Current time on role 5 years, 7 months, 4 days
Secretary
Director
RESIGNEDAssigned on 29 Jul 2004
Resigned on 10 Feb 2007
Time on role 2 years, 6 months, 12 days
Secretary
Company Secretary
RESIGNEDAssigned on 10 Feb 2007
Resigned on 10 Jul 2009
Time on role 2 years, 5 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS HOLDINGS (PED) LIMITED.
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