GRAINGER GLOBAL ONLINE BUSINESS LTD.

Active - Accounts Filed

General Information

NAME
GRAINGER GLOBAL ONLINE BUSINESS LTD.

COMPANY NUMBER
08682715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/02/2014 05/07/2017
RAZOR OCCAM, LTD
View all previous names

REGISTERED ADDRESS

5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

218.05%

NET WORTH

- £10.3M

11.40%

TOTAL LIABILITIES

£12.5M

0.48%

NET ASSETS

- £10.3M

11.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRAINGER INTERNATIONAL HOLDINGS BV	N/A	N/A
GRAINGER GLOBAL ONLINE BUSINESS LTD.	Active - Accounts Filed	View Report
ZORO UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: James Colin McGee (929766537) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAINGER GLOBAL ONLINE BUSINESS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

218.05%

NET WORTH

- £10.3M

11.40%

TOTAL LIABILITIES

£12.5M

0.48%

NET ASSETS

- £10.3M

11.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAINGER INTERNATIONAL HOLDINGS B.V.	Owned: 100.00 %	Shares: 94,431,018	Price per share: £1.00	Total Value: £94,431,018.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORPORATION SERVICE COMPANY (UK) LIMITED 08/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 472 Past: 172	View Report
Irene Maria Holman 24/06/2022 - Present (2 years and 4 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 09/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Kinya Seto 09/09/2013 - 31/12/2015 (2 years and 3 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Lawrence Howard 09/09/2013 - 21/02/2020 (6 years and 5 months) Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WW GRAINGER INC	N/A	N/A
BFM HOLDING BV	N/A	N/A
FABORY MASTERS IN FASTENERS GROUP BV	N/A	N/A
GRAINGER INTERNATIONAL HOLDINGS BV	N/A	N/A
GRAINGER GLOBAL ONLINE BUSINESS LTD.	Active - Accounts Filed	View Report
ZORO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: James Colin McGee (929766537) has left the board
Date: 18/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member James Colin McGee (929766537) Appointed
Date: 07/07/2022	Event: New Board Member Irene Maria Holman (929766513) Appointed
Date: 06/07/2022	Event: Paul Fordham Scott Iii (926761144) has left the board
Date: 06/07/2022	Event: Hugo Dubovoy, Jr. (926761104) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 19/04/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Accounts filed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Donald Gregory MacPherson (918116795) has left the board
Date: 02/03/2020	Event: John Lawrence Howard (918116794) has left the board
Date: 02/03/2020	Event: New Board Member Paul Fordham Scott (926761144) Appointed
Date: 02/03/2020	Event: New Board Member Hugo Dubovoy (926761104) Appointed
Date: 30/01/2020	Event: David Lee Rawlinson Ii (920064115) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 10/07/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (925997534) has left the board
Date: 03/07/2019	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 03/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997534) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 11/12/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Yugo Kanazawa (918339971) has left the board
Date: 24/05/2016	Event: Paul Colin Miller (918116799) has left the board
Date: 24/05/2016	Event: Michael Stanley Ali (918116798) has left the board
Date: 24/02/2016	Event: New Board Member David Lee Rawlinson Ii (920064115) Appointed
Date: 24/02/2016	Event: David Lee Rawlinson Ii (920494657) has left the board
Date: 24/02/2016	Event: New Board Member David Lee Rawlinson Ii (920064115) Appointed
Date: 24/02/2016	Event: David Lee Rawlinson Ii (920494657) has left the board
Date: 10/02/2016	Event: New Board Member David Lee Rawlinson Ii (920494657) Appointed
Date: 10/02/2016	Event: New Board Member David Lee Rawlinson Ii (920494657) Appointed
Date: 09/02/2016	Event: Kinya Seto (918116796) has left the board
Date: 09/02/2016	Event: Kinya Seto (918116796) has left the board
Date: 27/09/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed

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GRAINGER GLOBAL ONLINE BUSINESS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

- £10.3M

£12.5M

- £10.3M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

- £10.3M

£12.5M

- £10.3M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™