PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10480452. The accounts status is FULL and accounts are next due on 30/09/2024.

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CUBIC BUILDING HOLDINGS LIMITED (until 25/02/2020)
CUBIC BUILDING HOLDINGS LIMITED (until 19/10/2018)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2020-02-21 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2020-02-26 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2020-02-21 CURRENT
CAROLINE ROSEMARY TAYLOR Jun 1964 British Director 2016-11-15 UNTIL 2018-03-31 RESIGNED
DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON Mar 1959 British Director 2016-11-15 UNTIL 2020-02-21 RESIGNED
MR ROHAN BRAINERD MUIR MASSON-TAYLOR Sep 1954 British Director 2016-11-15 UNTIL 2020-02-21 RESIGNED
MR JONATHAN EVERETT HOOD Jul 1951 British Director 2016-11-15 UNTIL 2020-02-21 RESIGNED
LUKE SCOTT CLIFFORD TAYLOR Jun 1962 British Director 2016-11-15 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelf Uk Holdco Limited 2022-11-16 Solihull   Ownership of shares 75 to 100 percent
Prologis Inc 2020-02-21 - 2022-11-16 Baltimore   Maryland Ownership of shares 75 to 100 percent
Damaris Stella Lavinia Muir Margot Sanderson 2016-12-08 - 2020-02-21 12/2016 Solihull   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Rohan Brainherd Masson-Taylor 2016-11-15 - 2020-02-21 9/1954 Solihull   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jonathan Everett Hood 2016-11-15 - 2016-12-08 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CADOGAN TATE NEW YORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CADOGAN TATE LOS ANGELES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CLAPHAM TUNNELS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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THE COMMERCIAL SERVICES GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
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CADOGAN TATE GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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EMBER ON THE RIVER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE SIXTEEN MESSIAH RECORDING LLP LONDON Dissolved... SMALL None Supplied
CLEAR SPACE SELF STORAGE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CREATIVE WORKSPACES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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