Ltd Facts The UK company register, as filed

Register entry · No. 10480452

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Nov 2016

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 21 Dec 2026.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 15 Nov 2016 (9 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 8AH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED current
    2. THE CUBIC BUILDING HOLDINGS LIMITED earlier
    3. CUBIC BUILDING HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pelf Uk Holdco Limited company · 14320102 · England Ownership of shares 75 to 100 percent 16 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED still trading?

The register shows PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED as active.

What does PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED set up?

It was incorporated on 15 November 2016.

When are PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED's next confirmation statement due?

By 21 December 2026.

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  2. 11065901 ACUMEN CONSULTANCY SOLUTIONS LTD Active Private Limited Company Inc. 15 Nov 2017 68209 · Other letting and operating of own or leased real estate
  3. 11064718 ANYTIME SUNBEDS LTD Active Private Limited Company Inc. 15 Nov 2017 82990 · Other business support service activities n.e.c.
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  5. 11064998 CD CREDIT SERVICES LIMITED Active Private Limited Company Inc. 15 Nov 2017 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House