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Companies House/West Drayton/Company profile

THE GLOBAL LOGISTICS GROUP LTD

Active
09687594·incorporated 2015-07-15

THE GLOBAL LOGISTICS GROUP LTD is an active UK private limited company, incorporated on 15 July 2015 at Companies House (number 09687594; OpenRegistry canonical ID GB-09687594-the-global-logistics-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 3,070 active companies registered in West Drayton, Middlesex (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-15
Registered Address
1 SAXON WAY, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LW, ENGLAND
SIC
64204 — Activities of distribution holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

THE GLOBAL LOGISTICS GROUP LTD has 1 person with significant control on file:

  • Toff Uk Bidco Limited (England reg. 16963583). Notified 2026-03-24.
    • 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:

  • Mr Stuart David Allen born 1969 resident in Singapore, British national. Notified 2016-04-06. Ceased 2026-03-24.
    • Owns 75% or more of shares

Similar UK companies

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