GWW UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GWW UK HOLDINGS LTD
COMPANY NUMBER
09639826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
http://merlinbusinesssoftware.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01246457150
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER GLOBAL HOLDINGS INC | N/A | N/A |
| GWW UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CROMWELL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GWW UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GWW UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWW UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2015 - 22/06/2018 (3years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2015 - 02/07/2020 (5years) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/09/2021 | Sumeet Puri (927493358) has left the board |
| 17/09/2021 | New Board Member Laurie Rebecca Thomson (928731676) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 07/04/2021 | Change in Reg. Office |
| 27/01/2021 | New Accounts filed |
| 22/10/2020 | Change in Reg. Office |
| 06/10/2020 | Justin Neil Clarke (918446726) has left the board |
| 06/10/2020 | Jason Steward (927270298) has left the board |
| 06/10/2020 | New Board Member Paul Stanukinas (927493359) Appointed |
| 06/10/2020 | New Board Member Sumeet Puri (927493358) Appointed |
| 05/08/2020 | Richard Kevin Pott (925302655) has left the board |
| 05/08/2020 | New Board Member Jason Steward (927270298) Appointed |
| 15/07/2020 | Horace Vincent Draa Iii (919853433) has left the board |
| 15/07/2020 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 10/03/2020 | Richard Kevin Pott (926761109) has left the board |
| 10/03/2020 | New Board Member Richard Kevin Pott (925302655) Appointed |
| 02/03/2020 | New Board Member Richard Kevin Pott (926761109) Appointed |
| 02/03/2020 | Thomas Bernard Okray (924782872) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997532) has left the board |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/07/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997532) Appointed |
| 03/07/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/03/2019 | Fred James Costello Jr. (924782912) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Fred James Costello Jr. (924782912) Appointed |
| 29/06/2018 | New Board Member Thomas Bernard Okray (924782872) Appointed |
| 29/06/2018 | Donald Gregory MacPherson (918116795) has left the board |
| 29/06/2018 | Ronald Louis Jadin (919853434) has left the board |
| 24/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 01/07/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/07/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919853432) has left the board |
| 24/06/2015 | Donald Gregory MacPherson (919853435) has left the board |
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