GRS BAGGING HOLDINGS LIMITED

Overview

Company Name	GRS BAGGING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05089352
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRS BAGGING HOLDINGS LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is GRS BAGGING HOLDINGS LIMITED located?

Registered Office Address	10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of GRS BAGGING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (665) LIMITED	Mar 31, 2004	Mar 31, 2004

What are the latest accounts for GRS BAGGING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GRS BAGGING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for GRS BAGGING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Jan 31, 2025	7 pages	AA

Feb 02, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Jan 31, 2024	7 pages	AA

May 02, 2024	Satisfaction of charge 050893520004 in full	4 pages	MR04

Feb 06, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Jan 31, 2023	7 pages	AA

Mar 31, 2023	Satisfaction of charge 050893520002 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 050893520003 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 050893520001 in full	4 pages	MR04

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Appointment of Mr Lee Hudson as a director on Nov 23, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Martin Victor Hill as a director on Nov 03, 2022	1 pages	TM01

Feb 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Registration of charge 050893520004, created on Sep 30, 2020	35 pages	MR01

Jul 02, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	7 pages	AAMD

Jun 17, 2020	Current accounting period extended from Dec 31, 2020 to Jan 31, 2021	1 pages	AA01

Feb 03, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 16, 2018	Confirmation statement made on Jan 24, 2018 with no updates	2 pages	CS01

View All Filings

Who are the officers of GRS BAGGING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Jonathan Gareth Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Aug 08, 2013		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	113727150004
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 23, 2022		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-8	185509730001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 12, 2016		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	214100390001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2004	Sep 12, 2016	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire		British		52944840002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 31, 2004	Sep 03, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ATTWOOD, Stephen Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2004	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1963-2	185812650001
COX, Philip Martin, Mr. c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Jan 16, 2008	Aug 08, 2013	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	English	1959-4	126374290001
DEAN, Nicholas John Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Oct 09, 2009	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1948-11	71400690002
DICKINS, James Donald Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2004	Jan 06, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1954-1	100046040002
HILL, Martin Victor Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Oct 09, 2009	Nov 03, 2022	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1954-5	158472200001
MCRAE, Alistair c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Feb 06, 2007	Apr 07, 2014	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	British	1958-9	93452900001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Aug 08, 2013	Sep 12, 2016	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1968-8	52944840004
REID, Martin Paul 23 Holly Court Oadby LE2 4EH Leicester Leicestershire	Sep 03, 2004	Feb 06, 2007	Director	23 Holly Court Oadby LE2 4EH Leicester Leicestershire	England	British	1967-1	92729130001
WHETSTONE, Robert Anthony Stewart Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	Sep 03, 2004	Jan 16, 2008	Director	Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	England	British	1963-2	64041870002
WOOD, Mark Thomas Warren Lane Stanway CO3 0NN Colchester Lafage Tarmac, Colchester Quarry England	Apr 07, 2014	May 18, 2015	Director	Warren Lane Stanway CO3 0NN Colchester Lafage Tarmac, Colchester Quarry England	United Kingdom	British	1973-1	126016200003
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 31, 2004	Sep 03, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRS BAGGING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Holdings Limited

Apr 06, 2016

Goldsmith Way

Eliot Business Park

CV10 7RJ Nuneaton

Unit 10

Warwickshire

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05089357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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