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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

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    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
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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