GWW UK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
GWW UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GWW UK HOLDINGS LTD was incorporated 8 years ago on 15/06/2015 and has the registered number: 09639826. The accounts status is FULL and accounts are next due on 30/09/2024.
GWW UK HOLDINGS LTD was incorporated 8 years ago on 15/06/2015 and has the registered number: 09639826. The accounts status is FULL and accounts are next due on 30/09/2024.
GWW UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STANUKINAS | Jun 1976 | American | Director | 2020-10-02 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-08 | CURRENT | ||
| MS LAURIE REBECCA THOMSON | Jun 1973 | American | Director | 2021-08-27 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-06-15 UNTIL 2019-04-08 | RESIGNED | ||
| MR. SUMEET PURI | Nov 1972 | American | Director | 2020-10-02 UNTIL 2021-08-27 | RESIGNED |
| MR. RICHARD KEVIN POTT | Dec 1980 | American | Director | 2020-02-27 UNTIL 2020-07-31 | RESIGNED |
| MR THOMAS BERNARD OKRAY | Oct 1962 | American | Director | 2018-06-25 UNTIL 2020-02-27 | RESIGNED |
| JASON STEWARD | Jul 1970 | British | Director | 2020-08-01 UNTIL 2020-10-02 | RESIGNED |
| DONALD GREGORY MACPHERSON | May 1967 | American | Director | 2015-06-15 UNTIL 2018-06-22 | RESIGNED |
| RONALD LOUIS JADIN | Oct 1960 | American | Director | 2015-06-15 UNTIL 2018-05-02 | RESIGNED |
| HORACE VINCENT III | Dec 1956 | American | Director | 2015-06-15 UNTIL 2020-07-02 | RESIGNED |
| MR FRED JAMES COSTELLO JR. | May 1960 | American | Director | 2018-06-25 UNTIL 2019-03-01 | RESIGNED |
| MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2020-07-03 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grainger Global Holdings, Inc. | 2016-04-06 | Delaware 19808 - 1674 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |