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Alle Informationen zu:
Name

Pelp UK Holdco Limited
Adresse
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14174514 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary

Branche (ÖNACE)68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Pelp Uk Limited Status: Aktiv Eintragung: 20.06.2022 Companies House Nummer: 14174474 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prologis Uk Limited Status: Inaktiv Eintragung: 15.06.2022 Löschung: 20.06.2022 Companies House Nummer: 02872273 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Aktiv Eintragung: 15.06.2022 Geburtsdatum: 10.1968 Beschäftigung: Lawyer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Aktiv Eintragung: 15.06.2022 Geburtsdatum: 11.1968 Beschäftigung: Chartered Surveyor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Prologis UK 1 Limited Status: Aktiv Eintragung: 17.06.2022 Companies House Nummer: 14179530 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 13 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175169 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 15 Limited Status: Aktiv Eintragung: 17.06.2022 Companies House Nummer: 14179800 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 22 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175094 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 25 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175132 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 26 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175142 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 27 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175153 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 36 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175136 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 39 Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14175151 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 43 Limited Status: Aktiv Eintragung: 17.06.2022 Companies House Nummer: 14179640 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •