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Gro-group Holdings Limited, Newcastle Upon Tyne

Gro-Group Holdings Limited is a private limited company. Once, it was named Michco 1209 Limited (it was changed on 2013-06-10). Situated at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW, the aforementioned 11 years old business was incorporated on 2012-11-21 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "wholesale of textiles" (SIC code: 46410).
2 directors can be found in the business: Louise R. (appointed on 08 August 2023), Stephen P. (appointed on 19 December 2017).
About
Name: Gro-group Holdings Limited
Number: 08301945
Incorporation date: 2012-11-21
End of financial year: 31 December
 
Address: Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47990 - Other retail sale not in stores, stalls or markets
46410 - Wholesale of textiles
Company staff
People with significant control
Mayborn Group Limited
19 December 2017
Address Mayborn House Balliol Business Park, Newcastle Upon Tyne, Northumberland, NE12 8EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00419737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Income & Growth Vct Plc
6 April 2016 - 19 December 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mobeus Income & Growth 4 Vct Plc
6 April 2016 - 19 December 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mobeus Income & Growth 2 Vct Plc
6 April 2016 - 19 December 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mobeus Income & Growth Vct Plc
6 April 2016 - 19 December 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David G.
16 August 2016 - 19 December 2017
Nature of control: 25-50% voting rights

The due date for Gro-Group Holdings Limited confirmation statement filing is 2024-06-04. The last one was submitted on 2023-05-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Mayborn Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Balliol Business Park, NE12 8EW Newcastle Upon Tyne, Northumberland. The Income & Growth Vct Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Haymarket, SW1Y 4EX London. Mobeus Income & Growth 4 Vct Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Haymarket, SW1Y 4EX London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-11-20 director's details were changed
filed on: 21st, November 2023 | officers 		Free Download (2 pages)

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