PROLOGIS GROUP HOLDINGS LIMITED

  {
  "last-full-members-list-date" : "2016-05-06",
  "sic-codes" : [ "68209" ],
  "date-of-creation" : "1997-05-06",
  "company-status" : "active",
  "company-number" : "03365906",
  "jurisdiction" : "england-wales",
  "company-name" : "PROLOGIS GROUP HOLDINGS LIMITED",
  "type" : "ltd",
  "etag" : "f758820f1ead9434753250824edaaaa79a9a5e11",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED",
    "ceased-on" : "1999-12-09",
    "effective-from" : "1999-01-04"
  }, {
    "name" : "KINGSPARK GROUP HOLDINGS LIMITED",
    "ceased-on" : "1999-01-04",
    "effective-from" : "1997-06-10"
  }, {
    "name" : "PINCO 926 LIMITED",
    "ceased-on" : "1997-06-10",
    "effective-from" : "1997-05-06"
  } ],
  "registered-office-address" : {
    "country" : "England",
    "locality" : "Solihull",
    "postal-code" : "B90 8AH",
    "address-line-1" : "Prologis House, Blythe Gate",
    "address-line-2" : "Blythe Valley Park"
  },
  "confirmation-statement" : {
    "next-due" : "2026-01-29",
    "last-made-up-to" : "2025-01-15",
    "next-made-up-to" : "2026-01-15"
  },
  "accounts" : {
    "next-due" : "2025-09-30",
    "last-accounts" : {
      "type" : "full",
      "made-up-to" : "2023-12-31",
      "period-end-on" : "2023-12-31",
      "period-start-on" : "2023-01-01"
    },
    "next-accounts" : {
      "due-on" : "2025-09-30",
      "period-end-on" : "2024-12-31",
      "period-start-on" : "2024-01-01"
    },
    "next-made-up-to" : "2024-12-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "12"
    }
  },
  "links" : {
    "self" : "/company/03365906",
    "officers" : "/company/03365906/officers",
    "filing-history" : "/company/03365906/filing-history",
    "persons-with-significant-control" : "/company/03365906/persons-with-significant-control"
  }
}