TOLL GLOBAL FORWARDING GROUP (UK) LIMITED, UB7 0DQ : Companies House Number 02924145

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Overview

Company type: Private Limited Company
Incorporated: 1994-04-29
Registered office: 2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England, UB7 0DQ
Postcode: UB7 0DQ
Capital: 48,122,769 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-13
Next due by: 2027-05-27

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 2 current · 42 resigned

Jonas KROGH Director

Appointed 2025-08-01

Robert David DAVENPORT Director

Appointed 2025-04-01

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by TOLL GROUP (UK) LTD — since 2016-04-06

TGF UNIQUE LIMITED
TOLL PERISHABLES (UK) LIMITED
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED Dissolved
W T AIR CARGO LIMITED Dissolved
WT FIRST LINE LIMITED Dissolved
W.T. INSTALLATIONS LIMITED Dissolved
W.T. SHIPPING GROUP LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-04-05).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z2916398 (Tier 2), registered since 2011.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
WT SEA-AIR LIMITED	2011-02-16
MERIBEL INVESTMENTS LIMITED	2003-05-14
MALBAK LIMITED	1996-09-20
PLAZABROOK LIMITED	1994-08-03

Previous registered addresses 6

Address	Changed on
647 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB	2013-11-22
UNIT 3 SKYPORT DRIVE, OFF HATCH LANE, HARMONDSWORTH, MIDDLESEX, UB7 0LB	2010-08-20
UNIT 3 SKYPORT DRIVE, OFF HATCH LANE, HARMONDSWORTH, MIDDLESEX UB7 0LB	2006-07-05
15 WINDSOR PARK, 50 WINDSOR AVENUE, MERTON, LONDON SW19 2TJ	2006-06-01
TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU	2004-05-11
200 ALDERSGATE STREET, LONDON, EC1A 4JJ	1994-09-06

Among its peers

Among the oldest 25%

of 173 similar companies in UB, trading since 1994

54 companies are registered at this postcode →

The class of 1994

47%

of the 514 companies in this sector incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2018-10-08
Where: Hampshire

Title number	County	Tenure	Registered	Price paid
HP824404	Hampshire	Leasehold	2018-10-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).