PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

active Company number 10480452

Private Limited by Shares · Incorporated on 15th Nov 2016

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SIC code: 82990
Registered office: Solihull, B90 8AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED is a private limited by shares company based in Solihull. It was incorporated on 15th Nov 2016 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

273 Companies at address View all 1500 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in B90 8AH £5,602,115 as of 17th Mar 2020 View postcode page

Average price (all time) £3,324,429

Average price (since 2016) £3,324,429

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Smith	Director	21st Feb 2020		British	View profile
Paul Weston	Director	26th Feb 2020		British	View profile
Robin Woodbridge	Director	21st Feb 2020		British	View profile
Pelf Uk Holdco Limited	Corporate PSC	16th Nov 2022	—	—	View profile
Prologis Inc (ceased)	Corporate PSC	21st Feb 2020	—	—	View profile
Jonathan Everett Hood (ceased)	PSC	15th Nov 2016	—	British	View profile
Rohan Brainherd Masson-Taylor (ceased)	PSC	15th Nov 2016	—	British	View profile
Damaris Stella Lavinia Muir Margot Sanderson (ceased)	PSC	8th Dec 2016	—	British	View profile

Other companies at this address

View all 272

Company	Number	Incorporated	Status
PLIVE HOLDCO LIMITED	17270615	9th Jun 2026	active
PROLOGIS UK 130 LIMITED	17271288	9th Jun 2026	active
PROLOGIS UK 129 LIMITED	17271128	9th Jun 2026	active
PLIVE UK TOPCO LIMITED	17268554	8th Jun 2026	active
PLIVE UK LP	LP024610	5th Jun 2026	active

Showing the latest 5 of 272 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Nov 2016
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Nov 2016 Company incorporated
15th Nov 2016 Caroline Taylor appointed as Director
15th Nov 2016 Jonathan Hood appointed as Director
15th Nov 2016 Rohan Masson-Taylor appointed as Director
15th Nov 2016 Damaris Sanderson appointed as Director
15th Nov 2016 Luke Taylor appointed as Director
15th Nov 2016 Jonathan Everett Hood appointed as PSC
15th Nov 2016 Rohan Brainherd Masson-Taylor appointed as PSC
8th Dec 2016 Jonathan Everett Hood ceased to be a PSC
8th Dec 2016 Damaris Stella Lavinia Muir Margot Sanderson appointed as PSC
31st Mar 2018 Caroline Taylor resigned as Director
21st Feb 2020 Jonathan Hood resigned as Director
21st Feb 2020 Rohan Masson-Taylor resigned as Director
21st Feb 2020 Damaris Sanderson resigned as Director
21st Feb 2020 Luke Taylor resigned as Director
21st Feb 2020 Nicholas Smith appointed as Director
21st Feb 2020 Robin Woodbridge appointed as Director
21st Feb 2020 Prologis Inc appointed as Corporate PSC
21st Feb 2020 Rohan Brainherd Masson-Taylor ceased to be a PSC
21st Feb 2020 Damaris Stella Lavinia Muir Margot Sanderson ceased to be a PSC
26th Feb 2020 Paul Weston appointed as Director
16th Nov 2022 Pelf Uk Holdco Limited appointed as Corporate PSC
16th Nov 2022 Prologis Inc ceased to be a Corporate PSC
7th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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