PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED: Filings

  • Overview

    Company NamePROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480452
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    4 pagesCS01

    Notification of Pelf Uk Holdco Limited as a person with significant control on Nov 16, 2022

    2 pagesPSC02

    Cessation of Prologis Inc as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with updates

    5 pagesCS01

    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 pagesAD02

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    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