CompanyTrack
A

ALCONBURY HOLDINGS LIMITED

Dissolved Solihull

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
A

ALCONBURY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jan 1998 Dissolved Solihull, England
Other letting and operating of own or leased real estate
Accounts Submitted 2 Mar 2021
Confirmation Statement Submitted 2 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover ALCONBURY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5730 Jun 2008Active

Shareholders

Shareholders (2)

Prologis Uk Limited
50.0%
100,00017 Sept 2015
Prologis Uk Limited
50.0%
100,00017 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prologis Uk Limited

United Kingdom

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prologis Inc

Ceased 20 Apr 2016

Ceased

Group Structure

Group Structure

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent
PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INC united states of america
ALCONBURY HOLDINGS LIMITED Current Company
ALCONBURY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2021GazetteGazette Dissolved VoluntaryView(1 page)
20 Apr 2021GazetteGazette Notice VoluntaryView(1 page)
13 Apr 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Mar 2021OfficersTermination of Alan John Sarjant as director on 2021-03-12View(1 page)
2 Mar 2021Confirmation StatementConfirmation statement made on 2021-03-02 with no updatesView(3 pages)
6 Jul 2021 Gazette

Gazette Dissolved Voluntary

20 Apr 2021 Gazette

Gazette Notice Voluntary

13 Apr 2021 Dissolution

Dissolution Application Strike Off Company

15 Mar 2021 Officers

Termination of Alan John Sarjant as director on 2021-03-12

2 Mar 2021 Confirmation Statement

Confirmation statement made on 2021-03-02 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 6 Jul 2021

Gazette Notice Voluntary

4 years ago on 20 Apr 2021

Dissolution Application Strike Off Company

4 years ago on 13 Apr 2021

Termination of Alan John Sarjant as director on 2021-03-12

4 years ago on 15 Mar 2021

Confirmation statement made on 2021-03-02 with no updates

4 years ago on 2 Mar 2021