GRO-GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GRO-GROUP HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GRO-GROUP HOLDINGS LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08301945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRO-GROUP HOLDINGS LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08301945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRO-GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAYBORN HOUSE
NEWCASTLE UPON TYNE
NE12 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MICHCO 1209 LIMITED (until 10/06/2013)
MICHCO 1209 LIMITED (until 10/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JEAN PAULUCY RICH | Jan 1979 | British | Director | 2023-08-08 | CURRENT |
| MR STEPHEN WILLIAM PARKIN | Sep 1969 | British | Director | 2017-12-19 | CURRENT |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2013-04-16 UNTIL 2017-12-19 | RESIGNED | ||
| MR JAMES WILLIAM MATTHEW TAYLOR | Aug 1974 | British | Director | 2017-12-19 UNTIL 2023-08-18 | RESIGNED |
| STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 2012-11-21 UNTIL 2012-12-14 | RESIGNED |
| MR CHRISTIAN TAYLOR JONES | May 1967 | British | Director | 2012-12-14 UNTIL 2016-08-16 | RESIGNED |
| MR JULES HYDLEMAN | Nov 1956 | British | Director | 2013-03-14 UNTIL 2017-12-19 | RESIGNED |
| MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2013-03-14 UNTIL 2014-02-24 | RESIGNED |
| MR DAVID JOHN GOUGH | Jun 1969 | British | Director | 2012-12-14 UNTIL 2017-12-19 | RESIGNED |
| MR GUY VERNON BLACKBURN | Mar 1979 | British | Director | 2014-02-24 UNTIL 2017-12-19 | RESIGNED |
| MR DAVID JOHN GOUGH | Secretary | 2012-12-14 UNTIL 2017-12-19 | RESIGNED | ||
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2012-11-21 UNTIL 2012-12-14 | RESIGNED | ||
| MICHELMORES DIRECTORS LIMITED | Corporate Director | 2012-11-21 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayborn Group Limited | 2017-12-19 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Gough | 2016-08-16 - 2017-12-19 | 6/1969 | Exeter Devon | Voting rights 25 to 50 percent |
| The Income & Growth Vct Plc | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mobeus Income & Growth 4 Vct Plc | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mobeus Income & Growth 2 Vct Plc | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mobeus Income & Growth Vct Plc | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |