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 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.
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)
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 |