Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Holdings (Ced II) Limited
- Incorporated
- 17 May 2006 (20 years)
- Previously known as
- Parkridge Holdings (Ced II) Limited (until 3 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (11 former)
10 April 2019
1 November 2018
30 September 2013
7 August 2013
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
30 June 2008
30 June 2008
30 May 2008
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
24 May 2006
24 May 2006
24 May 2006
24 May 2006
24 May 2006
17 May 2006
17 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03538429
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Prologis (PHL No.3) Limited Owns 75–100% of shares
Prologis (Western Europe) Limited Owns 75–100% of shares
Prologis Ced II (GP) Limited Owns 25–50% of shares
Prologis E.D. Fund Limited Owns 25–50% of shares
Prologis Holdings (Ced II) Limited This company Owns 75–100% of shares
Prologis Holdings (Ped) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
- Cash
- £20,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Net Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Shareholder Funds | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 14 September 2024 | Accounts for a dormant company | 31 December 2023 |
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