GRO-GROUP HOLDINGS LIMITED

Overview

Company Name	GRO-GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08301945
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRO-GROUP HOLDINGS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRO-GROUP HOLDINGS LIMITED located?

Registered Office Address	Mayborn House Balliol Business Park NE12 8EW Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRO-GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 1209 LIMITED	Nov 21, 2012	Nov 21, 2012

What are the latest accounts for GRO-GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRO-GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for GRO-GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Louise Jean Paulucy Rich as a director on Apr 30, 2026	1 pages	TM01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

Jun 04, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Oct 08, 2024	Appointment of Mr Jianjun Shi as a director on Oct 07, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Stephen William Parkin as a director on Sep 05, 2024	1 pages	TM01

May 22, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mrs Louise Jean Paulucy Rich on Nov 20, 2023	2 pages	CH01

Aug 24, 2023	Appointment of Mrs Louise Jean Paulucy Rich as a director on Aug 08, 2023	2 pages	AP01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	14 pages	AA

Aug 21, 2023	Termination of appointment of James William Matthew Taylor as a director on Aug 18, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Director's details changed for Mr James William Matthew Taylor on Feb 24, 2022	2 pages	CH01

Jun 03, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	14 pages	AA

Aug 05, 2020	Satisfaction of charge 083019450005 in full	1 pages	MR04

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jun 06, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Change of details for Mayborn Group Limited as a person with significant control on Sep 28, 2018	2 pages	PSC05

Oct 07, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Sep 28, 2018	Registered office address changed from Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on Sep 28, 2018	1 pages	AD01

View All Filings

Who are the officers of GRO-GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHI, Jianjun

Oct 07, 2024

Director

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

England

Chinese

1976-9

303961170001

GOUGH, David John

Dec 14, 2012

Dec 19, 2017

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

174407320001

MICHELMORES SECRETARIES LIMITED

Apr 16, 2013

Dec 19, 2017

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03834235

107218000001

MICHELMORES SECRETARIES LIMITED

Nov 21, 2012

Dec 14, 2012

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03834235

107218000001

BLACKBURN, Guy Vernon

Feb 24, 2014

Dec 19, 2017

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

England

British

1979-3

220228480001

GOUGH, David John

Dec 14, 2012

Dec 19, 2017

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

England

British

1969-6

134326940002

HENRY, Robert Michael

Mar 14, 2013

Feb 24, 2014

Director

St James's Street

SW1A 1HB London

United Kingdom

British

1954-2

36661900001

HYDLEMAN, Jules

Mar 14, 2013

Dec 19, 2017

Director

Spreacombe

EX33 1JA Braunton

Middle Spreacombe

Devon

England

British

1956-11

138690460002

JONES, Christian Taylor

Dec 14, 2012

Aug 16, 2016

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

British

1967-5

174405210001

MORSE, Stephen Andrew

Nov 21, 2012

Dec 14, 2012

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

United Kingdom

British

1960-3

34646040003

PARKIN, Stephen William

Dec 19, 2017

Sep 05, 2024

Director

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

British

1969-9

115333810003

RICH, Louise Jean Paulucy

Aug 08, 2023

Apr 30, 2026

Director

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

England

British

1979-1

312668660002

TAYLOR, James William Matthew

Dec 19, 2017

Aug 18, 2023

Director

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

England

British

1974-8

220648350002

MICHELMORES DIRECTORS LIMITED

Nov 21, 2012

Dec 14, 2012

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03857889

173809090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRO-GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayborn Group Limited

Dec 19, 2017

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00419737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David John Gough

Aug 16, 2016

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Income & Growth Vct Plc

Apr 06, 2016

Haymarket

SW1Y 4EX London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mobeus Income & Growth 4 Vct Plc

Apr 06, 2016

Haymarket

SW1Y 4EX London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mobeus Income & Growth 2 Vct Plc

Apr 06, 2016

Haymarket

SW1Y 4EX London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mobeus Income & Growth Vct Plc

Apr 06, 2016

Haymarket

SW1Y 4EX London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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