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Companies House/West Drayton/Company profile

TOLL GLOBAL FORWARDING (UK) LIMITED

Active
02097851·incorporated 1987-02-09

TOLL GLOBAL FORWARDING (UK) LIMITED is an active UK private limited company, incorporated on 9 February 1987 at Companies House (number 02097851; OpenRegistry canonical ID GB-02097851-toll-global-forwarding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 3,094 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-09
Registered Address
2 HEATHROW BOULEVARD 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TOLL GLOBAL FORWARDING (UK) LIMITED has 1 person with significant control on file:

  • Japan Post Holdings Co. Ltd (Japan reg. 0100-01-112697). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Toll International Investments Pty Ltd (Victoria,Australia reg. 39131728679). Notified 2016-04-06. Ceased 2018-03-02.
    • Owns 75% or more of shares

Previous names

TOLL GLOBAL FORWARDING (UK) LIMITED has previously traded as:

  • BALTRANS LOGISTICS UK LIMITED (until 2009-02-27)
  • JLS LOGISTICS UK LIMITED (until 2007-01-22)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in West Drayton: