Prologis Uk 23 Limited is a private limited company that can be found at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors.
Director Nicholas S., appointed on 15 June 2022. Director Paul W., appointed on 15 June 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-08-19 and the date for the following filing is 2024-09-02. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Prologis House Blythe Gate |
Office Address2 | Blythe Valley Park |
Town | Solihull |
Post code | B90 8AH |
Country of origin | United Kingdom |
Registration Number | 14175113 |
Date of Incorporation | Wed, 15th Jun 2022 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 2 years old |
Account next due date | Mon, 30th Sep 2024 (143 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
Last confirmation statement dated | Sat, 19th Aug 2023 |
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Pelp Uk Holdco Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pelp Uk Holdco Limited
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 14174514 |
Notified on | 15 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 9th, March 2024 |
other | Free Download (3 pages) |
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