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PROLOGIS GROUP HOLDINGS LIMITED
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PROLOGIS GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NamePROLOGIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03365906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROLOGIS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Statement of capital on Sep 04, 2024

    • Capital: GBP 3,066,679
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Statement of capital on Jan 15, 2024

    • Capital: GBP 30,866,679
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/01/2024
    		RES13

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alan John Sarjant as a director on Mar 12, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0