GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08718117 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTEGRATED SOLUTIONS HOLDINGS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Unit 10 Goldsmith Way CV10 7RJ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S WALSH HOLDINGS LIMITED | Oct 04, 2013 | Oct 04, 2013 |
What are the latest accounts for GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 22 pages | AA | ||||||||||
Satisfaction of charge 087181170007 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed s walsh holdings LIMITED\certificate issued on 22/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 22 pages | AA | ||||||||||
Satisfaction of charge 087181170003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087181170005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 087181170011, created on Mar 22, 2023 | 41 pages | MR01 | ||||||||||
Termination of appointment of Richard Joseph Walsh as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Martin Paul Reid as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Jonathan Gareth | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 113727150004 | |||||
| GIFFORD, Joseph Charles | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 262285490001 | |||||
| REID, Martin Paul | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 214100390001 | |||||
| WHEELER, Timothy | Secretary | Tilbury Road CM13 3LR Brentwood East Horndon Hall Business Park Essex United Kingdom | British | 190874940001 | ||||||
| WHEELER, Timothy John | Secretary | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex England | 181823090001 | |||||||
| BARNETT, Kerry Louise | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 205998440001 | |||||
| FISHER, Jonathan Gareth | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 113727150004 | |||||
| MERCER, Westley | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex England | United Kingdom | British | 181823080002 | |||||
| OLIE, Andrew Jonathan | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | United Kingdom | British | 130633850001 | |||||
| REID, Martin Paul | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 235144350001 | |||||
| WALSH, Nicholas Sean | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex England | England | British | 117966020002 | |||||
| WALSH, Richard Joseph | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex England | England | British | 112872200002 | |||||
| WHEELER, Timothy John | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex England | United Kingdom | British | 181823070002 |
Who are the persons with significant control of GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grs Roadstone Group Limited | Dec 18, 2017 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Westley Mercer | Apr 06, 2016 | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Wheeler | Apr 06, 2016 | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0