Prologis Industrial Holdings Limited
- Company number
- 06064492
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jan 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Parkridge Industrial Holdings Limited (until 3 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2018 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2017 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2016 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2015 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2014 Dormant | £6,102,924 | £6,102,924 |
| 31 Dec 2013 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2012 Dormant | £6,102,926 | £6,102,926 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
Connections
Controls
- Prologis (Phl No.3) Limited (03538429)
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
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- Abbcott Rugby Limited (03094939)
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- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
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- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)