GI

GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Active

Company number 08718117

Nuneaton, England · Incorporated 4 October 2013

Unit 10 Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

Last updated on 25 March 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2014

Company history

Previous company names

S WALSH HOLDINGS LIMITED · 4 October 2013 – 22 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grs Roadstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2017

Funding

2 funding rounds
16 May 2014
Shares allotted · 0 shares allotted
—
16 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Certificate Change Of Name Company
Change Of Name
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Gazette Filings Brought Up To Date
Gazette
4 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Small
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Auditors Resignation Company
Auditors
16 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 October 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Resolution
Resolution
11 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2014 View
Capital Name Of Class Of Shares
Capital
11 June 2014 View
Capital Alter Shares Subdivision
Capital
11 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2014 View
Incorporation Company
Incorporation
4 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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