PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 10480452
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED |
|---|---|
| Company number | 10480452 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pelf Uk Holdco Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Friday, February 21, 2020 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
|
| Damaris Stella Lavinia Muir Margot Sanderson Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, February 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rohan Brainherd Masson-Taylor Nationality: British |
Dates: Tuesday, November 15, 2016 - Friday, February 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Everett Hood Nationality: British |
Dates: Tuesday, November 15, 2016 - Thursday, December 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED | 15 Nov 2016 |
| CUBIC BUILDING HOLDINGS LIMITED | 19 Oct 2018 |
| THE CUBIC BUILDING HOLDINGS LIMITED | 25 Feb 2020 |