Prologis Uk 13 Limited is a private limited company located at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Incorporated on 2022-06-15, this 2-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 categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-19 and the due date for the subsequent filing is 2024-09-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 14175169 |
| 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 (107 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 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Pelp Uk Holdco Limited from Solihull, United Kingdom. This PSC is categorised 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 |
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