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Gww Uk Holdings Ltd LONDON

Founded in 2015, Gww Uk Holdings, classified under reg no. 09639826 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Laurie T., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 2 October 2020 and Laurie T. has been with the company for the least time - from 27 August 2021. As of 28 April 2024, there were 9 ex directors - Sumeet P., Jason S. and others listed below. There were no ex secretaries.

Gww Uk Holdings Ltd Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09639826
Date of Incorporation Mon, 15th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Laurie T.

Position: Director

Appointed: 27 August 2021

Paul S.

Position: Director

Appointed: 02 October 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2019

Sumeet P.

Position: Director

Appointed: 02 October 2020

Resigned: 27 August 2021

Jason S.

Position: Director

Appointed: 01 August 2020

Resigned: 02 October 2020

Justin C.

Position: Director

Appointed: 03 July 2020

Resigned: 02 October 2020

Richard P.

Position: Director

Appointed: 27 February 2020

Resigned: 31 July 2020

Fred C.

Position: Director

Appointed: 25 June 2018

Resigned: 01 March 2019

Thomas O.

Position: Director

Appointed: 25 June 2018

Resigned: 27 February 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 June 2015

Resigned: 08 April 2019

Ronald J.

Position: Director

Appointed: 15 June 2015

Resigned: 02 May 2018

Horace I.

Position: Director

Appointed: 15 June 2015

Resigned: 02 July 2020

Donald M.

Position: Director

Appointed: 15 June 2015

Resigned: 22 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Grainger Global Holdings, Inc. from Delaware, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger Global Holdings, Inc.

Csc 251 Little Falls Drive, Wilmington, Delaware, 19808 - 1674, 62703, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Usa
Place registered Delaware, Usa
Registration number 3315889
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (117 pages)

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