Prologis (cubic Building) Holdings Limited. net worth, address, company information. Free

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Prologis (Cubic Building) Holdings Limited (reg no 10480452) is a private limited company started on 2016-11-15 originating in England. The business was registered at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Having undergone a change in 2020-02-25, the previous name this enterprise utilized was The Cubic Building Holdings Limited. Prologis (Cubic Building) Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Prologis (cubic Building) Holdings Limited
Number	10480452
Date of Incorporation:	2016-11-15
End of financial year:	31 December
Address:	Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Paul W. (in the company from 26 February 2020), Robin W. (appointment date: 21 February 2020), Nicholas S. (appointed on 21 February 2020). The Companies House reports 5 persons of significant control, namely: Pelf Uk Holdco Limited is located at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. The corporate PSC has over 3/4 of shares,. Prologis Inc is located at St Paul Street, Suite 820, MD 21202 Baltimore, Maryland. The corporate PSC has over 3/4 of shares,. Damaris S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Pelf Uk Holdco Limited

16 November 2022

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14320102
Nature of control:	75,01-100% shares

Prologis Inc

21 February 2020 - 16 November 2022

Address	7 St Paul Street St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, United States
Legal authority	The Laws Of Maryland
Legal form	Incorporated In Maryland, Usa
Country registered	Maryland
Place registered	Maryland
Registration number	D04842092
Nature of control:	75,01-100% shares

Damaris S.

8 December 2016 - 21 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rohan M.

15 November 2016 - 21 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan H.

15 November 2016 - 8 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 25th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 25th, March 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control Wed, 16th Nov 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Nov 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 6th Oct 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, March 2022 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 28th Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (5 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull B90 8AH. Previous address: 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom filed on: 28th, August 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 3rd, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Fri, 21st Feb 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Feb 2020 filed on: 25th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Feb 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Feb 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Feb 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Mon, 24th Feb 2020. New Address: Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 24th, February 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 21st Feb 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 8th Dec 2016 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 8th Dec 2016 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 8th Dec 2016 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019 \| accounts	Free Download (6 pages)
(CH01) On Tue, 2nd Oct 2018 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 2nd Oct 2018 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 2nd Oct 2018 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Oct 2018 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Oct 2018 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 2nd Oct 2018 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 4th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 19th Oct 2018 filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Tue, 2nd Oct 2018. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Cadogan House 239 Acton Lane London NW10 7NP England filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 4th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 11th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 14th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 8th Dec 2016: 657.16 GBP filed on: 11th, February 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Dec 2016: 657.16 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2016 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on Tue, 15th Nov 2016: 0.02 GBP capital

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