PROLOGIS GROUP HOLDINGS LIMITED
Company details
- Registered name
- PROLOGIS GROUP HOLDINGS LIMITED
- Company number
- 03365906
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- Company type
- Private limited company
- Incorporated on
- 6 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED (to 09 Dec 1999) · KINGSPARK GROUP HOLDINGS LIMITED (to 04 Jan 1999) · PINCO 926 LIMITED (to 10 Jun 1997)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/03/2021 | Director resigned | SARJANT, Alan John | — |
| 28/02/2020 | Director resigned | DALTON, Maurice | — |
| 10/04/2019 | Director resigned | GRIFFITHS, Andrew Donald | — |
| 20/04/2016 | Person with significant control added | — | Prologis Inc |
| 30/09/2013 | Director resigned | LEWIS, Mark Andrew | — |
| 07/08/2013 | Director appointed | — | SMITH, Nicholas David Mayhew |
| 13/07/2009 | Secretary appointed | — | SMITH, Nicholas David Mayhew |
| 10/07/2009 | Secretary resigned | STEPHENSON, Mark William | — |
| 02/03/2009 | Director appointed | — | WOODBRIDGE, Robin Philip |
| 30/06/2008 | Director resigned | HALL, Kenneth Robert | — |
| 30/06/2008 | Director resigned | BRILEY, Andrew | — |
| 30/06/2008 | Director appointed | — | SARJANT, Alan John |
| 30/06/2008 | Director appointed | — | DALTON, Maurice |
| 30/06/2008 | Director appointed | — | WESTON, Paul David |
| 30/05/2008 | Director resigned | CURTIS, Alan James | — |
| 01/11/2005 | Director appointed | — | GRIFFITHS, Andrew Donald |
| 05/01/2005 | Director appointed | — | LEWIS, Mark Andrew |
| 21/12/2004 | Director resigned | BROOKSHER, Kenneth Dane | — |
| 25/03/2003 | Director appointed | — | HALL, Kenneth Robert |
| 24/02/2003 | Director resigned | DALBY, Jason Andrew Denholm | — |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROLOGIS GROUP HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About PROLOGIS GROUP HOLDINGS LIMITED (03365906)
PROLOGIS GROUP HOLDINGS LIMITED is a private limited company incorporated on 6 May 1997 and registered in the United Kingdom under company number 03365906. Its registered office is at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Prologis Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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