Toll Investments (UK) Ltd

Active07203888 Private limited company
Incorporated
25 March 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Jonas Krogh
Accounts type
Small
Region
Greater London
Address
3 Building 3 Heathrow Boulevard
282 Bath Road
West Drayton
UB7 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Krogh, Jonas
Director · Appointed 26 March 2026
Danish
Born June 1982 (44)
Director · Appointed 1 April 2025
British
Born February 1986 (40)
Officer history (17 former)
26 March 2026
Resigned Barlow, David Jonathan as Director
26 March 2026
Appointed Krogh, Jonas as Director
1 April 2025
Appointed Davenport, Robert David as Director
31 March 2025
Resigned Whittingham, Stephen Graham as Director
3 January 2023
Appointed Barlow, David Jonathan as Director
14 November 2022
Resigned Reed, Shaun Cowell as Director
30 June 2022
Resigned Knudsen, Thomas Riber as Director
30 June 2022
Appointed Whittingham, Stephen Graham as Director
14 April 2020
Appointed Reed, Shaun Cowell as Director
12 September 2019
Resigned Kurzeja, Mark Steven as Director
11 July 2019
Appointed Knudsen, Thomas Riber as Director
11 July 2019
Resigned Chaplin, Bruce James as Director
31 May 2017
Resigned Coutts, Paul William as Director
17 February 2017
Appointed Chaplin, Bruce James as Director
17 February 2017
Resigned Eyre, John David as Director
31 January 2017
Resigned Mclnerney, Bernard Basil as Director
1 September 2016
Appointed Kurzeja, Mark Steven as Director
19 August 2015
Resigned Buckerfield, Stephen as Director
1 July 2013
Appointed Eyre, John David as Director
1 July 2013
Resigned Sprogis, Peter Rohan as Director
1 July 2013
Resigned Ward, Graham Andrew as Director
18 June 2013
Appointed Coutts, Paul William as Director
20 April 2013
Appointed Sprogis, Peter Rohan as Director
20 March 2013
Appointed Coutts, Paul William as Director
20 March 2013
Resigned Coutts, Paul William as Director
20 March 2013
Appointed Buckerfield, Stephen as Director
20 March 2013
Resigned Wardman, Mark Andrew as Director
19 January 2012
Resigned Morter, Gary as Director
31 December 2011
Appointed Mclnerney, Bernard Basil as Director
31 December 2011
Resigned Little, Paul Alexander as Director
20 October 2011
Appointed Wardman, Mark Andrew as Director
30 May 2011
Appointed Morter, Gary as Director
5 April 2011
Resigned Fahy, Christopher John as Director
29 March 2010
Appointed Ward, Graham Andrew as Director
29 March 2010
Appointed Fahy, Christopher John as Director
25 March 2010
Appointed Little, Paul Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2097851

Holdings 1

Companies where Toll Investments (UK) Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Toll Group (UK) Ltd Owns 25–50% of shares
TGF Unique Limited Owns 50–75% of shares
Toll Perishables (UK) Limited Owns 75–100% of shares
Toll Investments (UK) Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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