Dirft Iii Management Company Limited. Head office in Solihull. Check Director.

Dirft Iii Management Company Limited, Solihull

Dirft Iii Management Company Limited is a private limited company. Formerly, it was called Aghoco 1310 Limited (it was changed on 2015-05-20). Situated at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, this 8 years old business was incorporated on 2015-05-13 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this enterprise: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 20 May 2015), Robin W. (appointed on 20 May 2015).

About
Name: Dirft Iii Management Company Limited
Number: 09588414
Incorporation date: 2015-05-13
End of financial year: 31 May


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Prologis Uk 66 Limited

23 October 2023

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14321161
Nature of control:	50,01-75% shares

Prologis Uk Limited

12 February 2024 - 19 February 2024

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02872273
Nature of control:	significiant influence or control

Rugby Radio Station (General Partner) Limited

4 June 2020 - 23 October 2023

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04944892
Nature of control:	25-50% shares

Prologis Uk Limited

20 April 2016 - 23 October 2023

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02872273
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

The date for Dirft Iii Management Company Limited confirmation statement filing is 2024-11-08. The previous one was submitted on 2023-10-25. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Prologis Uk 66 Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. This corporate PSC can be reached at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. Rugby Radio Station (General Partner) Limited owns 1/2 or less of shares. This corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 24th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 24th, January 2024 \| accounts	Free Download (1 page)
SH01	76.40 GBP is the capital in company's statement on 2023/10/23 filed on: 25th, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/25 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/23 filed on: 24th, October 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/10/23 filed on: 24th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, December 2020 \| accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control 2020/06/04 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/06/04 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/05/13 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, April 2020 \| incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 29th, April 2020 \| capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, April 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/04/10 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/11/01. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Monkspath Hall Road Solihull West Midlands B90 4FY United Kingdom on 2018/08/29 to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH filed on: 29th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
CH01	On 2015/08/21 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/20 filed on: 10th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/20 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/20. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/20. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/20 filed on: 10th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/20 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2015/06/10 to 1 Monkspath Hall Road Solihull West Midlands B90 4FY filed on: 10th, June 2015 \| address	Free Download (1 page)
CERTNM	Company name changed aghoco 1310 LIMITEDcertificate issued on 20/05/15 filed on: 20th, May 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 13th, May 2015 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/13 capital

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