Grainger Global Online Business Ltd.. Head office in London. Check Director.

Grainger Global Online Business Ltd., London

Grainger Global Online Business Ltd. is a private limited company. Once, it was called Razor Occam, Ltd (changed on 2017-07-05). Situated at 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 10 years old company was incorporated on 2013-09-09 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: James M. (appointed on 24 June 2022), Irene H. (appointed on 24 June 2022).

About
Name: Grainger Global Online Business Ltd.
Number: 08682715
Incorporation date: 2013-09-09
End of financial year: 31 December


Address:	5 Churchill Place 10th Floor London E14 5HU
SIC code:	70100 - Activities of head offices

Company staff

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

The due date for Grainger Global Online Business Ltd. confirmation statement filing is 2024-09-23. The latest confirmation statement was submitted on 2023-09-09. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Grainger International Holdings B.V. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bernhardplein 200, 62703 Amsterdam, Illinois.

Company filing

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

Type		Free download
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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