PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Overview
| Company Name | PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10480452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED located?
| Registered Office Address | Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CUBIC BUILDING HOLDINGS LIMITED | Oct 19, 2018 | Oct 19, 2018 |
| CUBIC BUILDING HOLDINGS LIMITED | Nov 15, 2016 | Nov 15, 2016 |
What are the latest accounts for PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Notification of Pelf Uk Holdco Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||
Cessation of Prologis Inc as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2020 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull B90 8AH | 1 pages | AD02 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | England | British | 127095010001 | |||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | England | British | 139192210001 | |||||
| WOODBRIDGE, Robin Philip | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | England | British | 136661740001 | |||||
| HOOD, Jonathan Everett | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | United Kingdom | British | 42809310001 | |||||
| MASSON-TAYLOR, Rohan Brainherd | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | United Kingdom | British | 135011610002 | |||||
| SANDERSON, Damaris Stella Lavinia Muir Margot | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | United Kingdom | British | 109058130001 | |||||
| TAYLOR, Caroline Rosemary | Director | 239 Acton Lane NW10 7NP London Cadogan House England | England | British | 218580540001 | |||||
| TAYLOR, Luke Scott Clifford | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | United Kingdom | British | 39025100007 |
Who are the persons with significant control of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelf Uk Holdco Limited | Nov 16, 2022 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Inc | Feb 21, 2020 | St Paul Street Suite 820 MD 21202 Baltimore 7 St Paul Street Maryland United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Damaris Stella Lavinia Muir Margot Sanderson | Dec 08, 2016 | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rohan Brainherd Masson-Taylor | Nov 15, 2016 | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Everett Hood | Nov 15, 2016 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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