Website & contact details
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Prologis Industrial Holdings Limited
- Incorporated
- 24 January 2007 (19 years)
- Previously known as
- Parkridge Industrial Holdings 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)
- Controlled by
- Prologis Inc
- 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
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 4 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)
Secretary · Appointed 13 July 2009
British
Director · Appointed 2 March 2009
British
Born October 1969 (57)
Officer history (13 former)
10 April 2019
1 November 2018
30 September 2013
7 August 2013
23 December 2010
Resigned Anderson, Gary Eugene as Director
13 July 2009
10 July 2009
2 March 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
10 February 2007
Appointed Anderson, Gary Eugene as Director
10 February 2007
10 February 2007
10 February 2007
24 January 2007
24 January 2007
24 January 2007
24 January 2007
24 January 2007
24 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prologis Inc
Corporate entity · Notified 20 April 2016
Has significant influence or control
Incorporated In Maryland, Usa
Reg. no. D04842092
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Prologis Industrial Holdings Limited This company
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 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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Cash | £2 | £6,102,926 |
| Net Assets | £2 | £6,102,926 |
| Shareholder Funds | £2 | £6,102,926 |
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 | ||
| 13 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 15 December 2024 | Confirmation statement with no updates | 4 December 2024 |
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