PROLOGIS HOLDINGS LIMITED, B90 8AH : Companies House Number 03065584

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Overview

Company type: Private Limited Company
Incorporated: 1995-06-07
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Postcode: B90 8AH
Capital: 50,014,684 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-02
Next due by: 2027-03-16

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 21 resigned

MR Nicholas David Mayhew SMITH Director

Appointed 2013-08-07

MR Nicholas David Mayhew SMITH Secretary

Appointed 2009-07-13

MR Paul David WESTON Director

Appointed 2008-06-30

MR ALAN JOHN SARJANT Director

CHARTERED SURVEYOR Appointed 2008-06-30

MR Robin Philip WOODBRIDGE Director

Appointed 2008-03-02

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by PROLOGIS GROUP HOLDINGS LIMITED — since 2016-04-20

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: http://www.prologis.co.uk

Previous company names

Name	Date changed
PROLOGIS KINGSPARK HOLDINGS LIMITED	1999-12-06
KINGSPARK HOLDINGS LIMITED	1999-01-04
UNITED WORTH LIMITED	1995-07-03

Previous registered addresses 5

Address	Changed on
1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY	2018-08-30
KINGSPATH HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY	2002-08-12
FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN	1996-02-01
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR	1995-07-20
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR	1995-07-20

Among its peers

Among the oldest 25%

of 7,973 similar companies in B, trading since 1995

1,155 companies are registered at this postcode →

The class of 1995

75%

of the 1,268 companies in this sector incorporated in 1995 are still active today; 23% have since been dissolved.

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

Survival rates for every incorporation year →