OpenCompanies

Prologis Holdings (Ced Ii) Limited

Company number
05819532
Status
Active
Type
Private Limited Company
Incorporated
17 May 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Prologis Industrial Holdings Limited (8 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Parkridge Holdings (Ced Ii) Limited (until 3 Aug 2007)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 10 Feb 2007 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013

Control

NameNature of controlNotifiedCeased
Prologis (Phl No 3) Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £20,000 £20,000
31 Dec 2024 Dormant £20,000 £20,000
31 Dec 2023 Dormant £20,000 £20,000
31 Dec 2022 Dormant £20,000 £20,000
31 Dec 2021 Dormant £20,000 £20,000
31 Dec 2020 Dormant £20,000 £20,000
31 Dec 2019 Dormant £20,000 £20,000
31 Dec 2018 Dormant £20,000 £20,000
31 Dec 2017 Dormant £20,000 £20,000
31 Dec 2016 Dormant £20,000 £20,000
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Prologis Holdings (Ced Ii) Limited → Prologis (Phl No.3) Limited → Prologis Industrial Holdings Limited

Directors’ other companies

Companies at the same address

Data