Grainger Global Online Business Ltd.

Company Name	Grainger Global Online Business Ltd.
Directors	Irene Maria Holman and James Colin McGee
Company Status	Active
Company Number	08682715
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)
Previous Names	GWW UK Online Ltd and Razor Occam, Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Irene Maria Holman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	24 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 Churchill Place, 10th Floor London E14 5HU

Director Name	James Colin McGee
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	24 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Churchill Place, 10th Floor London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	08 April 2019(5 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	5 Churchill Place, 10th Floor Churchill Place London E14 5HU

Director Name	Kinya Seto
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Executive
Country of Residence	Japan
Correspondence Address	C/O Tmf Group 5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Michael Stanley Ali
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Tmf Group 5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Paul Colin Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Tmf Group 5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	John Lawrence Howard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Canada Square London E14 5LQ

Director Name	Donald Gregory Macpherson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Canada Square London E14 5LQ

Director Name	Yugo Kanazawa
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 December 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Lee Rawlinson Ii
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 January 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Canada Square London E14 5LQ

Director Name	Hugo Dubovoy, Jr.
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2022)
Role	Solicitor
Country of Residence	United States
Correspondence Address	100 Grainger Parkway Lake Forest Illinois 60045

Director Name	Paul Fordham Scott Iii
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Grainger Parkway Lake Forest Illinois 60045

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Correspondence Address	C/O Tmf Group 5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.royalmail.com

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 69,350,283 (3 pages)
20 October 2020	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 (1 page)
15 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
15 October 2020	Change of details for W.W. Grainger, Inc. as a person with significant control on 15 October 2020 (2 pages)
2 March 2020	Director's details changed for Hugo Dubovoy on 21 February 2020 (2 pages)
2 March 2020	Director's details changed for Hugo Dubovoy on 21 February 2020 (2 pages)
2 March 2020	Director's details changed for Paul Fordham Scott on 21 February 2020 (2 pages)
27 February 2020	Termination of appointment of Donald Gregory Macpherson as a director on 21 February 2020 (1 page)
27 February 2020	Appointment of Paul Fordham Scott as a director on 21 February 2020 (2 pages)
27 February 2020	Termination of appointment of John Lawrence Howard as a director on 21 February 2020 (1 page)
27 February 2020	Appointment of Hugo Dubovoy as a director on 21 February 2020 (2 pages)
19 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 67,950,283 (3 pages)
28 January 2020	Termination of appointment of David Lee Rawlinson Ii as a director on 28 January 2020 (1 page)
27 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 63,250,283 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
7 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
25 September 2019	Statement of capital following an allotment of shares on 26 August 2019 GBP 59,746,948 (3 pages)
10 September 2019	Change of details for W.W. Grainger, Inc. as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for John Lawrence Howard on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Donald Gregory Macpherson on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr David Lee Rawlinson Ii on 10 September 2019 (2 pages)
16 August 2019	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 16 August 2019 (1 page)
29 June 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019 (2 pages)
29 June 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 April 2019 (1 page)
4 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 54,496,948 (3 pages)
22 October 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 49,246,948 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
10 September 2018	Notification of W.W. Grainger, Inc. as a person with significant control on 9 September 2017 (2 pages)
10 September 2018	Withdrawal of a person with significant control statement on 10 September 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
19 September 2017	Director's details changed for Mr David Lee Rawlinson Ii on 7 July 2017 (2 pages)
19 September 2017	Director's details changed for Mr David Lee Rawlinson Ii on 7 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr David Lee Rawlinson Ii on 1 June 2017 (2 pages)
11 July 2017	Director's details changed for Mr David Lee Rawlinson Ii on 1 June 2017 (2 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 43,721,019 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 43,721,019 (3 pages)
6 December 2016	Full accounts made up to 31 December 2015 (114 pages)
6 December 2016	Full accounts made up to 31 December 2015 (114 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
8 August 2016	Termination of appointment of Yugo Kanazawa as a director on 20 July 2016 (1 page)
8 August 2016	Termination of appointment of Yugo Kanazawa as a director on 20 July 2016 (1 page)
21 July 2016	Director's details changed for Donald Gregory Macpherson on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Donald Gregory Macpherson on 1 June 2016 (2 pages)
20 May 2016	Termination of appointment of Paul Colin Miller as a director on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Paul Colin Miller as a director on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Michael Stanley Ali as a director on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Michael Stanley Ali as a director on 1 April 2016 (1 page)
30 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 34,659,816 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 34,659,816 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 21,657,202 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 21,657,202 (3 pages)
15 February 2016	Director's details changed for David Lee Rawlinson Ii on 31 December 2015 (2 pages)
15 February 2016	Director's details changed for David Lee Rawlinson Ii on 31 December 2015 (2 pages)
8 February 2016	Appointment of David Lee Rawlinson Ii as a director on 31 December 2015 (2 pages)
8 February 2016	Appointment of David Lee Rawlinson Ii as a director on 31 December 2015 (2 pages)
5 February 2016	Termination of appointment of Kinya Seto as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Kinya Seto as a director on 31 December 2015 (1 page)
23 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 17,388,112 (9 pages)
23 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 17,388,112 (9 pages)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2015 (6 pages)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2015 (6 pages)
31 July 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 11,193,024 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 11,193,024 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 11,193,024 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 11,193,024 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 11,193,024 (3 pages)
1 October 2014	Director's details changed for Kinya Seto on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Kinya Seto on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Kinya Seto on 1 October 2014 (2 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,590,255 (9 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,590,255 (9 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,590,255 (9 pages)
25 September 2014	Director's details changed for Yugo Kanazawa on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Kinya Seto on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Yugo Kanazawa on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Kinya Seto on 25 September 2014 (2 pages)
13 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 5,590,255.00 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 5,590,255.00 (5 pages)
20 February 2014	Company name changed gww uk online LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
20 February 2014	Company name changed gww uk online LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
5 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 December 2013	Appointment of Yugo Kanazawa as a director (2 pages)
4 December 2013	Appointment of Yugo Kanazawa as a director (2 pages)
9 September 2013	Incorporation (55 pages)
9 September 2013	Incorporation (55 pages)

Grainger Global Online Business Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London