PROLOGIS GROUP HOLDINGS LIMITED, B90 8AH : Companies House Number 03365906

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Overview

Company type: Private Limited Company
Incorporated: 1997-05-06
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Postcode: B90 8AH
Capital: 104,773,308 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-15
Next due by: 2027-01-29

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 22 resigned

MR Nicholas David Mayhew SMITH Director

Appointed 2013-08-07

MR Nicholas David Mayhew SMITH Secretary

Appointed 2009-07-13

MR Robin Philip WOODBRIDGE Director

Appointed 2009-03-02

MR ALAN JOHN SARJANT Director

CHARTERED SURVEYOR Appointed 2008-06-30

MR Paul David WESTON Director

Appointed 2008-06-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Prologis Inc (D04842092) — since 2016-04-20

PROLOGIS HOLDINGS LIMITED

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROLOGIS UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: prologis.co.uk

Prologis is the global leader in logistics real estate. Explore our portfolio of warehouses and properties and browse our essentials platform to learn how we can help streamline your logistics and supply chain strategy.

Previous company names

Name	Date changed
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED	1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED	1999-01-04
PINCO 926 LIMITED	1997-06-10

Previous registered addresses 2

Address	Changed on
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY	2018-08-30
KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY	2002-08-12

Among its peers

Among the oldest 25%

of 7,918 similar companies in B, trading since 1997

1,162 companies are registered at this postcode →

The class of 1997

76%

of the 1,724 companies in this sector incorporated in 1997 are still active today; 21% have since been dissolved.

A fact about the year, not a forecast for this company.