Gro-Group Holdings Limited

08301945

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MAYBORN HOUSE, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 21/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

46410

Wholesale of textiles

46499

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Jianjun Shi

director · Since 07/10/2024

CHIEF EXECUTIVE OFFICER

CHINESE · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Mayborn Group Limited

75–100% shares

75–100% votes

Appoint directors

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Reg: 00419737 · Companies House · Private Limited Company

Notified 19/12/2017

Former PSCs

The Income & Growth Vct Plc

Ceased 19/12/2017

Mobeus Income & Growth 4 Vct Plc

Ceased 19/12/2017

Mobeus Income & Growth 2 Vct Plc

Ceased 19/12/2017

Mobeus Income & Growth Vct Plc

Ceased 19/12/2017

Mr David John Gough

Ceased 19/12/2017

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 02/05/2013Registered 07/05/2013

charge

outstanding

HSBC BANK PLC

Created 14/03/2013Registered 26/03/2013

charge

outstanding

ROBERT HOLMES AND OUVRIELLE HOLMES (TOGETHER THE ("SECURITY TRUSTEE")

Created 14/03/2013Registered 21/03/2013

charge

outstanding

MOBEUS EQUITY PARTNERS LLP

Created 14/03/2013Registered 19/03/2013