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All Information about:

                        
Name

GRS Integrated Solutions Holdings Limited

Address
Unit 10
Goldsmith Way
Nuneaton
CV10 7RJ
VAT ID no VAT ID available
Company No. 08718117 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)38110 - Collection of non-hazardous waste
Company Register Statusactive
Previous Names
  • S Walsh Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grs Roadstone Group Limited Status: Active Notified: 18/12/2017 Companies House Number: 09017603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mercer, Westley Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wheeler, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fisher, Jonathan Gareth Nuneaton, Warwickshire, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gifford, Joseph Charles Nuneaton, Warwickshire, England Status: Active Notified: 03/01/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Martin Paul Nuneaton, Warwickshire, England Status: Active Notified: 23/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Integrated Solutions Contracting Limited Status: Active Notified: 11/09/2019 Companies House Number: 12201487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEA Contracts Limited Status: Active Notified: 01/01/2019 Companies House Number: 08528581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag S Walsh & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 01053148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors