Grainger Global Online Business Ltd.. net worth, address, company information. Free

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Grainger Global Online Business Ltd. (reg no 08682715) is a private limited company founded on 2013-09-09 in England. The company is located at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2017-07-05, the previous name this firm utilized was Razor Occam, Ltd. Grainger Global Online Business Ltd. is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Grainger Global Online Business Ltd.
Number	08682715
Date of Incorporation:	Mon, 9th Sep 2013
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this enterprise, we can name: James M. (in the company from 24 June 2022), Irene H. (appointment date: 24 June 2022). The Companies House indexes 1 person of significant control - Grainger International Holdings B.V., a firm which can be found at Bernhardplein 200, 62703 Amsterdam, Illinois. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grainger International Holdings B.V.

9 September 2017

Address	Prins Bernhardplein 200, Amsterdam, Illinois, 62703, Netherlands
Legal authority	The Netherlands
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	Amsterdam, The Netherlands
Registration number	34275977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (116 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (116 pages)
(SH01) Capital declared on February 15, 2023: 94431018.00 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (123 pages)
(SH01) Capital declared on July 7, 2022: 85431018.00 GBP filed on: 15th, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 14, 2022: 81931018.00 GBP filed on: 15th, August 2022 \| capital	Free Download (3 pages)
(AP01) On June 24, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 24, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 24, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 24, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, April 2022 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 13th, April 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (120 pages)
(CH01) On February 21, 2020 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(CH01) On February 21, 2020 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, September 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 23, 2021: 78431018.00 GBP filed on: 18th, August 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 5 5 Churchill Place 10th Floor London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on June 23, 2021 filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England to 5 5 Churchill Place 10th Floor London E14 5HU on June 23, 2021 filed on: 23rd, June 2021 \| address	Free Download (1 page)
(SH01) Capital declared on April 7, 2021: 77745213.00 GBP filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 6, 2021: 76450283.00 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on April 15, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place, 10th Floor Churchill Place London E14 5HU on April 15, 2021 filed on: 15th, April 2021 \| address	Free Download (1 page)
(SH01) Capital declared on February 9, 2021: 70450283.00 GBP filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (107 pages)
(SH01) Capital declared on December 9, 2020: 69350283.00 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 25 Canada Square Canada Square London E14 5LQ England to 25 Canada Square Level 37 London E14 5LQ on October 20, 2020 filed on: 20th, October 2020 \| address	Free Download (1 page)
(CH01) On February 21, 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On February 21, 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On February 21, 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 21, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 21, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on February 4, 2020: 67950283.00 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: January 28, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on November 6, 2019: 63250283.00 GBP filed on: 27th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, October 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on August 26, 2019: 59746948.00 GBP filed on: 25th, September 2019 \| capital	Free Download (3 pages)
(CH01) On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Tmf Group 5th Floor 6 st Andrew Street London EC4A 3AE to 25 Canada Square Canada Square London E14 5LQ on August 16, 2019 filed on: 16th, August 2019 \| address	Free Download (1 page)
(AP04) On April 8, 2019 - new secretary appointed filed on: 29th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 8, 2019 filed on: 29th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on February 28, 2019: 54496948.00 GBP filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 16, 2018: 49246948.00 GBP filed on: 22nd, October 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
(CH01) On July 7, 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 5, 2017 filed on: 5th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on March 7, 2017: 43721019.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, December 2016 \| accounts	Free Download (114 pages)
(TM01) Director appointment termination date: July 20, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(CH01) On June 1, 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on March 22, 2016: 34659816.00 GBP filed on: 30th, March 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 18, 2016: 21657202.00 GBP filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
(CH01) On December 31, 2015 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 9, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on September 23, 2015: 17388112.00 GBP capital
(SH01) Capital declared on July 27, 2015: 11193024.00 GBP filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 10, 2014: 11193024.00 GBP filed on: 17th, December 2014 \| capital	Free Download (3 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 9, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on September 30, 2014: 5590255.00 GBP capital
(CH01) On September 25, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH01) On September 25, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 27, 2014: 5590255.00 GBP filed on: 13th, June 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, June 2014 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed gww uk online LTDcertificate issued on 20/02/14 filed on: 20th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 18, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to December 31, 2014 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(AP01) On December 4, 2013 new director was appointed. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2013 \| incorporation	Free Download (55 pages)

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