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GWW UK HOLDINGS LTD

Company number 09639826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 392,707,017
14 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 385,707,017
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 378,707,017
06 Oct 2021 PSC05 Change of details for W.W. Grainger, Inc. as a person with significant control on 20 February 2020
05 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 AP01 Appointment of Ms Laurie Rebecca Thomson as a director on 27 August 2021
15 Sep 2021 TM01 Termination of appointment of Sumeet Puri as a director on 27 August 2021
06 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
02 Apr 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
02 Apr 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place, 10th Floor 5 Churchill Place, 10th Floor London E14 5HU on 2 April 2021
21 Jan 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 369,804,407
20 Oct 2020 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 20 October 2020
02 Oct 2020 AP01 Appointment of Mr Paul Stanukinas as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr. Sumeet Puri as a director on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Jason Steward as a director on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 2 October 2020
03 Aug 2020 AP01 Appointment of Jason Steward as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Richard Kevin Pott as a director on 31 July 2020