PROLOGIS UK 78 LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 14321096
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS UK 78 LIMITED was incorporated on Friday, August 26, 2022 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS UK 78 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 5 months and 29 days.
| Name | PROLOGIS UK 78 LIMITED |
|---|---|
| Company number | 14321096 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, Shirley, B90 8AH |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Pelf Holdco 2 Limited Blythe Gate, Shirley, B90 8AH |
Dates: Thursday, October 20, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pelf Uk Holdco Limited Blythe Gate, Blythe Valley Park, B90 8AH |
Dates: Friday, August 26, 2022 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 26 May 2024, (-274 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROLOGIS UK 78 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS UK 78 LIMITED | 26 Aug 2022 |