GWW UK HOLDINGS LTD

Key Data

Status

Active

Company No.

09639826

Incorporation date

15/06/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (4 pages)

10/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

05/02/2026

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2026-02-05

View PDF (1 pages)

15/01/2026

Resolutions

View PDF (1 pages)

15/01/2026

Solvency Statement dated 14/01/26

View PDF (1 pages)

15/01/2026

Statement of capital on 2026-01-15

View PDF (3 pages)

15/01/2026

Statement by Directors

View PDF (1 pages)

24/12/2025

Appointment of Mr Neil Lawrence Jowsey as a director on 2025-12-17

View PDF (2 pages)

23/12/2025

Appointment of Mr Jason Steward as a director on 2025-12-17

View PDF (2 pages)

23/12/2025

Termination of appointment of Laurie Rebecca Thomson as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Termination of appointment of Paul Stanukinas as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Cessation of Grainger Global Holdings, Inc. as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Aurelius Iv Uk Acquico Fourteen Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

22/12/2025

Registration of charge 096398260002, created on 2025-12-17

View PDF (25 pages)

22/12/2025

Registration of charge 096398260003, created on 2025-12-17

View PDF (25 pages)

18/12/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17

View PDF (1 pages)

18/12/2025

Registration of charge 096398260001, created on 2025-12-17

View PDF (23 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (116 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (117 pages)

18/03/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (117 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	08/04/2019 - 17/12/2025	580
Steward, Jason	Director	01/08/2020 - 02/10/2020	11
Steward, Jason	Director	17/12/2025 - Present	11
Clarke, Justin Neil	Director	03/07/2020 - 02/10/2020	40
Jowsey, Neil Lawrence	Director	17/12/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GWW UK HOLDINGS LTD

GWW UK HOLDINGS LTD is an(a) Active company incorporated on 15/06/2015 with the registered office located at 65 Chartwell Drive, Wigston, Leicester LE18 2FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWW UK HOLDINGS LTD?

GWW UK HOLDINGS LTD is currently Active. It was registered on 15/06/2015 .

Where is GWW UK HOLDINGS LTD located?

GWW UK HOLDINGS LTD is registered at 65 Chartwell Drive, Wigston, Leicester LE18 2FS.

What does GWW UK HOLDINGS LTD do?

GWW UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GWW UK HOLDINGS LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with updates.