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PELP UK HOLDCO LIMITED

Company number 14174514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
28 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 100,002	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC02	Notification of Pelp Uk Limited as a person with significant control on 20 June 2022	View PDF Notification of Pelp Uk Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Prologis Uk Limited as a person with significant control on 20 June 2022	View PDF Cessation of Prologis Uk Limited as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 2	View PDF Incorporation Statement of capital on 2022-06-15 GBP 2 - link opens in a new window - 51 pages (51 pages)

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