Gro-Group Holdings Limited

08301945

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 19/12/2017Registered 22/12/2017Satisfied 05/08/2020

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