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Grs Integrated Solutions Holdings Limited

08718117

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 10, NUNEATON, CV10 7RJ
Incorporated 04/10/2013

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Joseph Charles Gifford

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jonathan Gareth Fisher

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares
75–100% votes

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Uk Limited Company

Notified 18/12/2017

Former PSCs

Mr Westley Mercer

Ceased 18/12/2017

Mr Timothy John Wheeler

Ceased 18/12/2017

Charges1 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023
Charge
satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2017Registered 01/11/2017Satisfied 15/12/2017
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023