OpenCompanies

The Global Logistics Group Ltd

Company number
09687594
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2015
Nature of business
Activities of distribution holding companies
Corporate group
Toff UK Topco Limited (6 companies)

Registered office

1 Saxon Way
Harmondsworth
West Drayton
UB7 0LW

Officers

NameRoleAppointedResigned
WILSON, Gary James Director 8 Apr 2016
ALLEN, Stuart David Director 15 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Stuart David Allen Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Mar 2026
Toff Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026

Accounts

Connections

Owned by

The Global Logistics Group Ltd → Toff UK Bidco LimitedToff UK Holdco LimitedToff UK Topco Limited

Controls

Directors’ other companies

Data