Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
The Global Logistics Group Ltd
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Matthew Joseph Silverberg
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Saxon WayHarmondsworthWest DraytonUB7 0LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born May 1972 (54)
Silverberg, Matthew Joseph
Director · Appointed 1 September 2026
American
Born June 1988 (38)
Officer history (7 former)
28 October 2026
Resigned Wilson, Gary James as Secretary
28 October 2026
1 September 2026
Appointed Silverberg, Matthew Joseph as Director
1 September 2026
1 September 2026
31 December 2020
20 August 2019
12 February 2018
29 May 2017
3 April 2017
3 April 2017
Appointed Wilson, Gary James as Secretary
3 April 2017
Resigned Holt, Michael as Secretary
8 April 2016
15 July 2015
15 July 2015
15 July 2015
Appointed Holt, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16963583
Holdings 1
Companies where The Global Logistics Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Toff UK Holdco Limited Owns 75–100% of shares
Toff UK Bidco Limited Owns 75–100% of shares
Simtex International Limited Owns 75–100% of shares
The Global Logistics Group Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 14 July 2026 |
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