About

Registered Number: 03365906
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Founded in 1997, Prologis Group Holdings Ltd has its registered office in Solihull, it's status is listed as "Active". There are 6 directors listed as Woodbridge, Robin Philip, Beasley, Colin John, Brooksher, Kenneth Dane, Dalby, Jason Andrew Denholm, Roberts, Peter Charles William, Schwartz, Jeffrey Howard for Prologis Group Holdings Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
TM01 - Termination of appointment of director 26 April 2019
RESOLUTIONS - N/A 16 January 2019
SH19 - Statement of capital 16 January 2019
CAP-SS - N/A 16 January 2019
CS01 - N/A 08 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 January 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 13 October 2015
SH01 - Return of Allotment of shares 21 September 2015
RP04 - N/A 29 July 2015
AR01 - Annual Return 13 July 2015
SH01 - Return of Allotment of shares 15 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 24 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 18 July 2009
288b - Notice of resignation of directors or secretaries 18 July 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 May 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 19 May 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 26 November 2003
RESOLUTIONS - N/A 15 September 2003
RESOLUTIONS - N/A 15 September 2003
RESOLUTIONS - N/A 15 September 2003
325 - Location of register of directors' interests in shares etc 15 September 2003
353 - Register of members 15 September 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
363s - Annual Return 18 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
287 - Change in situation or address of Registered Office 12 August 2002
MISC - Miscellaneous document 09 August 2002
AA - Annual Accounts 06 August 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
RESOLUTIONS - N/A 24 November 2000
RESOLUTIONS - N/A 24 November 2000
RESOLUTIONS - N/A 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
123 - Notice of increase in nominal capital 24 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 November 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 12 May 2000
CERTNM - Change of name certificate 09 December 1999
363s - Annual Return 05 June 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
225 - Change of Accounting Reference Date 26 April 1999
AA - Annual Accounts 12 April 1999
CERTNM - Change of name certificate 04 January 1999
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
RESOLUTIONS - N/A 02 September 1998
RESOLUTIONS - N/A 02 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 September 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
123 - Notice of increase in nominal capital 06 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 1998
169 - Return by a company purchasing its own shares 18 June 1998
363s - Annual Return 14 May 1998
RESOLUTIONS - N/A 08 April 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
SA - Shares agreement 03 August 1997
88(2)P - N/A 03 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
225 - Change of Accounting Reference Date 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
RESOLUTIONS - N/A 13 June 1997
RESOLUTIONS - N/A 13 June 1997
123 - Notice of increase in nominal capital 13 June 1997
CERTNM - Change of name certificate 10 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.