TG

TOLL GROUP (UK) LTD

Active

Company number 07203935

West Drayton, England · Incorporated 25 March 2010

2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Toll Global Forwarding (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Toll Investments (Uk) Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

7 funding rounds
30 March 2021
Shares allotted · 0 shares allotted
—
21 August 2020
Shares allotted · 0 shares allotted
—
23 March 2019
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Gazette Filings Brought Up To Date
Gazette
29 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Capital Allotment Shares
Capital
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2010 View
Incorporation Company
Incorporation
25 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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