PROLOGIS HOLDINGS (PED) LIMITED
Company Number 05149739
Status
Active
Incorporated
June 9, 2004
Entity Type
Ltd
Registered Office
Prologis House, Blythe Gate
Solihull
B90 8AH
68209
Previous Names
PARKRIDGE HOLDINGS (PED) LIMITED
Ceased on Aug 3, 2007
INGLEBY (1611) LIMITED
Ceased on Aug 4, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PROLOGIS HOLDINGS (PED) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05149739, this organization has been active since June 2004. Primarily in the 68209 sector, the business maintains its official headquarters at Prologis House, Blythe Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Confirmation Statement
Jun 3, 2026
Accounts
Jul 10, 2025
Confirmation Statement
Jun 30, 2025
Accounts
Aug 25, 2024
Confirmation Statement
Jun 24, 2024
Capital
Oct 17, 2023
Capital
Oct 17, 2023
Insolvency
Oct 17, 2023
Resolution
Oct 17, 2023
Accounts
Jul 7, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Oct 1, 2022
Confirmation Statement
Jun 10, 2022
Accounts
Dec 13, 2021
Confirmation Statement
Jun 9, 2021
Accounts
Sep 22, 2020
Confirmation Statement
Jun 4, 2020
Accounts
Oct 16, 2019
Confirmation Statement
Jun 10, 2019
Officers
Apr 26, 2019
Officers
Nov 14, 2018
Address
Aug 30, 2018
Accounts
Aug 7, 2018
Confirmation Statement
May 31, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Prologis (Phl No 3) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
21%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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