opendata.bot
Company number
10642380

GLOBAL RETAIL BRANDS UK LIMITED

Officer · DAVIS, Kim Francis and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL RETAIL BRANDS UK LIMITED
Company number
10642380
Registered office
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2017
Status
Active
Age
9 years
Previous names
HOUSE INTERNATIONAL UK LIMITED (to 15 Aug 2017)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 47540 — Retail sale of electrical household appliances in specialised stores · 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Mar 2026
Confirmation statement — last
27 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Appointed 28/02/2017
Active
director
Appointed 28/02/2017
Active
director
Appointed 28/02/2017
Active
director
Appointed 28/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kim Francis Davis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kim Francis Davis
born 05/1960 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2017 Controls 4 companies

Serving officers

secretary Appointed 28/02/2017
director Appointed 28/02/2017
director Appointed 28/02/2017
director Appointed 28/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2021 Charge registered A registered charge
17/10/2018 Charge registered A registered charge
15/08/2017 Registered name changed HOUSE INTERNATIONAL UK LIMITED GLOBAL RETAIL BRANDS UK LIMITED
28/02/2017 Person with significant control added Kim Francis Davis
28/02/2017 Director appointed LEW, Steven
28/02/2017 Director appointed KUPSHIK, Darron Gary
28/02/2017 Director appointed DAVIS, Kim Francis
28/02/2017 Secretary appointed DAVIS, Kim Francis

Financial highlights

No figures could be read from the accounts filed on 02 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL RETAIL BRANDS UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Playcorp Pty. LTD. (As Chargee (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Global Retail Brands Uk Limited — E14 4HD
Trading as HOUSE
Tier 1 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of GLOBAL RETAIL BRANDS UK LIMITED?
According to the official registry, the company number of GLOBAL RETAIL BRANDS UK LIMITED is 10642380.
Where is GLOBAL RETAIL BRANDS UK LIMITED registered?
The registered office is C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM.
Who runs GLOBAL RETAIL BRANDS UK LIMITED?
DAVIS, Kim Francis is listed among the officers of GLOBAL RETAIL BRANDS UK LIMITED.
What is the SIC code of GLOBAL RETAIL BRANDS UK LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 47540 — Retail sale of electrical household appliances in specialised stores, 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Who controls GLOBAL RETAIL BRANDS UK LIMITED?
Kim Francis Davis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBAL RETAIL BRANDS UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does GLOBAL RETAIL BRANDS UK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About GLOBAL RETAIL BRANDS UK LIMITED (10642380)

GLOBAL RETAIL BRANDS UK LIMITED is a private limited company incorporated on 28 February 2017 and registered in the United Kingdom under company number 10642380. Its registered office is at C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Kim Francis Davis. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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