GRO-GROUP HOLDINGS LIMITED
MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8EW- Active
- Private Limited Company
- Company No. 08301945
- Last Updated: 01 Mar 2024
Company Profile
GRO-GROUP HOLDINGS LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GRO-GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 11 years 10 months and 22 days.
| Name | GRO-GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08301945 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayborn Group Limited Balliol Business Park, NE12 8EW |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Gough Nationality: British |
Dates: Tuesday, August 16, 2016 - Tuesday, December 19, 2017
voting rights 25 to 50 percent
|
| Mobeus Income & Growth 4 Vct Plc Haymarket, SW1Y 4EX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mobeus Income & Growth Vct Plc Haymarket, SW1Y 4EX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
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 Haymarket, SW1Y 4EX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Income & Growth Vct Plc Haymarket, SW1Y 4EX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRO-GROUP HOLDINGS LIMITED | 21 Nov 2012 |
| MICHCO 1209 LIMITED | 10 Jun 2013 |