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Gro-Group Holdings Limited (reg no 08301945) is a private limited company started on 2012-11-21 originating in United Kingdom. The company has its registered office at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW. Changed on 2013-06-10, the previous name this firm utilized was Michco 1209 Limited. Gro-Group Holdings Limited operates Standard Industrial Classification: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 46410 - "wholesale of textiles".

Company details

Name Gro-group Holdings Limited
Number 08301945
Date of Incorporation: November 21, 2012
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

As for the 2 directors that can be found in the aforementioned business, we can name: Louise R. (in the company from 08 August 2023), Stephen P. (appointment date: 19 December 2017). The Companies House reports 6 persons of significant control, namely: Mayborn Group Limited is located at Balliol Business Park, NE12 8EW Newcastle Upon Tyne, Northumberland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Income & Growth Vct Plc is located at Haymarket, SW1Y 4EX London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mobeus Income & Growth 4 Vct Plc is located at Haymarket, SW1Y 4EX London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 2023-11-20 director's details were changed
filed on: 21st, November 2023 | officers 		Free Download (2 pages)

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