Gro-group Limited NEWCASTLE UPON TYNE


Founded in 2003, Gro-group, classified under reg no. 04913857 is an active company. Currently registered at Mayborn House NE12 8EW, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th June 2013 Gro-group Limited is no longer carrying the name Gro-group Holdings.

The company has 2 directors, namely Louise R., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 19 December 2017 and Louise R. has been with the company for the least time - from 8 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gro-group Limited Address / Contact

Office Address Mayborn House
Office Address2 Balliol Business Park
Town Newcastle Upon Tyne
Post code NE12 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04913857
Date of Incorporation Mon, 29th Sep 2003
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Louise R.

Position: Director

Appointed: 08 August 2023

Stephen P.

Position: Director

Appointed: 19 December 2017

James T.

Position: Director

Appointed: 19 December 2017

Resigned: 18 August 2023

Robert P.

Position: Director

Appointed: 04 November 2014

Resigned: 19 December 2017

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Resigned: 19 December 2017

David G.

Position: Secretary

Appointed: 01 January 2011

Resigned: 19 December 2017

Lisa J.

Position: Director

Appointed: 01 September 2010

Resigned: 14 March 2013

Christian J.

Position: Director

Appointed: 01 September 2010

Resigned: 16 August 2016

David G.

Position: Director

Appointed: 01 July 2010

Resigned: 19 December 2017

Robert C.

Position: Director

Appointed: 01 July 2010

Resigned: 14 March 2013

Edward D.

Position: Director

Appointed: 03 March 2005

Resigned: 18 August 2005

Robert H.

Position: Director

Appointed: 29 September 2003

Resigned: 14 March 2013

Ouvrielle H.

Position: Secretary

Appointed: 29 September 2003

Resigned: 31 December 2010

Ouvrielle H.

Position: Director

Appointed: 29 September 2003

Resigned: 14 March 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Gro-Group Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gro-Group Holdings Limited

Woodwater House Pynes Hill, Exeter, EX2 5WR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gro-group Holdings June 10, 2013
Hde Holdings December 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, August 2023
Free Download (12 pages)

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