GRO-GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
GRO-GROUP HOLDINGS LIMITED
COMPANY NUMBER
08301945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
21/11/2012
(12years old)
WEBSITE
https://www.mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2012
10/06/2013
MICHCO 1209 LIMITED
NEWCASTLE UPON TYNE
NE12 8EW
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
Credit Risk Overview
Want to learn more about GRO-GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRO-GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRO-GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
21/11/2012 - Present (12years) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 150 |
View Report |
|
21/11/2012 - 14/12/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2012 - 19/12/2017 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
| 26/08/2023 | New Accounts filed |
| 24/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 21/12/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 21/12/2017 | Jules Hydleman (913869046) has left the board |
| 21/12/2017 | David John Gough (917440732) has left the board |
| 21/12/2017 | David John Gough (913432694) has left the board |
| 21/12/2017 | New Board Member Stephen William Parkin (911533381) Appointed |
| 21/12/2017 | Guy Vernon Blackburn (918339686) has left the board |
| 21/12/2017 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 13/12/2017 | New Board Member David John Gough (913432694) Appointed |
| 13/12/2017 | David John Gough (916413071) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 23/08/2016 | Christian Taylor Jones (917440521) has left the board |
| 04/08/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/06/2015 | MICHELMORES SECRETARIES LIMITED (917753181) has left the board |
| 18/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 20/03/2014 | Guy Vernon Blackburn (918584061) has left the board |
| 20/03/2014 | New Board Member Guy Vernon Blackburn (918339686) Appointed |
| 13/03/2014 | New Board Member Guy Vernon Blackburn (918584061) Appointed |
| 04/03/2014 | Robert Michael Henry (903666190) has left the board |
| 20/02/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Company Secretary MICHELMORES SECRETARIES LIMITED (917753181) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Robert Michael Henry (903666190) Appointed |
| 09/04/2013 | Change in Reg. Office |
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