PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
COMPANY NUMBER
10480452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2016
(8years old)
WEBSITE
prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2018
25/02/2020
THE CUBIC BUILDING HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B90 8AH
Prologis House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS EUROPEAN FINANCE XI SARL | N/A | N/A |
| PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
15/11/2016 - 21/02/2020 (3 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
15/11/2016 - 31/03/2018 (1 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS EUROPEAN FINANCE XI SARL | N/A | N/A |
| KINGSTON PARK NUMBER 2 LIMITED | Company is dissolved | View Report |
| PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Paul David Weston (913919221) Appointed |
| 26/02/2020 | New Board Member Robin Philip Woodbridge (913666174) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 26/02/2020 | Luke Scott Clifford Taylor (903902510) has left the board |
| 26/02/2020 | Rohan Brainherd Masson-Taylor (913501161) has left the board |
| 26/02/2020 | Damaris Stella Lavinia Muir Margot Sanderson (910905813) has left the board |
| 26/02/2020 | Jonathan Everett Hood (904280931) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 24/05/2018 | Caroline Rosemary Taylor (921858054) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Luke Scott Clifford Taylor (903902510) Appointed |
| 20/09/2017 | Luke Scott Clifford Taylor (921858053) has left the board |
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