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GRO-GROUP HOLDINGS LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Company Information
- Company registration number
- 08301945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Managing Directors
- PARKIN, Stephen William
- RICH, Louise Jean Paulucy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-21
- Age Of Company 2012-11-21 11 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- -
- Mayborn Group Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICHCO 1209 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
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GRO-GROUP HOLDINGS LIMITED Company Description
- GRO-GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08301945. Its current trading status is "live". It was registered 2012-11-21. It was previously called MICHCO 1209 LIMITED. It has declared SIC or NACE codes as "46410". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Mayborn House .
Get GRO-GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gro-Group Holdings Limited - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- 2012-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-person-director-company-with-change-date (2023-11-21) - CH01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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change-person-director-company-with-change-date (2022-02-24) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-05-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-to-a-person-with-significant-control (2019-06-06) - PSC05
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-12) - SH08
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capital-alter-shares-subdivision (2018-01-12) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-02-13) - SH02
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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resolution (2017-08-31) - RESOLUTIONS
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capital-cancellation-shares (2017-08-31) - SH06
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capital-return-purchase-own-shares (2017-09-14) - SH03
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accounts-with-accounts-type-group (2017-09-21) - AA
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change-person-director-company-with-change-date (2017-12-01) - CH01
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confirmation-statement-with-updates (2017-12-05) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
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resolution (2016-09-21) - RESOLUTIONS
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resolution (2016-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-cancellation-shares (2016-09-21) - SH06
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capital-return-purchase-own-shares (2016-09-21) - SH03
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capital-allotment-shares (2016-08-24) - SH01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-group (2016-07-29) - AA
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resolution (2016-01-11) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-account-reference-date-company-current-extended (2015-09-22) - AA01
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accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-14) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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change-account-reference-date-company-previous-shortened (2014-02-11) - AA01
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capital-allotment-shares (2014-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-05) - SH01
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legacy (2013-03-19) - MG01
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legacy (2013-03-21) - MG01
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legacy (2013-03-26) - MG01
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resolution (2013-03-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-27) - SH02
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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capital-allotment-shares (2013-12-16) - SH01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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resolution (2013-09-02) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-10) - CERTNM
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change-of-name-notice (2013-06-10) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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resolution (2013-05-17) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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memorandum-articles (2013-05-17) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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incorporation-company (2012-11-21) - NEWINC