Gro-Group Holdings Limited

Active08301945 Private limited company
Incorporated
21 November 2012 (13 years)
Previously known as
Michco 1209 Limited (until 10 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of textiles (46410)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born August 1973 (53)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Officer history (13 former)
18 August 2026
Appointed Coe, Dawn Marie as Director
30 April 2026
Resigned Rich, Louise Jean Paulucy as Director
7 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
18 August 2023
Resigned Taylor, James William Matthew as Director
8 August 2023
Appointed Rich, Louise Jean Paulucy as Director
19 December 2017
Resigned Gough, David John as Director
19 December 2017
Resigned Blackburn, Guy Vernon as Director
19 December 2017
Resigned Michelmores Secretaries Limited as Corporate Secretary
19 December 2017
Appointed Parkin, Stephen William as Director
19 December 2017
Appointed Taylor, James William Matthew as Director
19 December 2017
Resigned Hydleman, Jules as Director
19 December 2017
Resigned Gough, David John as Secretary
16 August 2016
Resigned Jones, Christian Taylor as Director
24 February 2014
Appointed Blackburn, Guy Vernon as Director
24 February 2014
Resigned Henry, Robert Michael as Director
16 April 2013
Appointed Michelmores Secretaries Limited as Corporate Secretary
14 March 2013
Appointed Henry, Robert Michael as Director
14 March 2013
Appointed Hydleman, Jules as Director
14 December 2012
Appointed Gough, David John as Secretary
14 December 2012
Appointed Jones, Christian Taylor as Director
14 December 2012
Appointed Gough, David John as Director
14 December 2012
Resigned Michelmores Secretaries Limited as Corporate Secretary
14 December 2012
Resigned Morse, Stephen Andrew as Director
14 December 2012
Resigned Michelmores Directors Limited as Corporate Director
21 November 2012
Appointed Michelmores Secretaries Limited as Corporate Secretary
21 November 2012
Appointed Morse, Stephen Andrew as Director
21 November 2012
Appointed Michelmores Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00419737
Former controllers (5)
19 December 2017
Ceased David John Gough — Holds 25–50% of voting rights
19 December 2017
Ceased The Income & Growth VCT PLC — Owns 50–75% of shares
19 December 2017
Ceased Mobeus Income & Growth 4 VCT PLC — Owns 50–75% of shares
19 December 2017
Ceased Mobeus Income & Growth 2 VCT PLC — Owns 50–75% of shares
19 December 2017
Ceased Mobeus Income & Growth VCT PLC — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
21 May 2026Confirmation statement with no updates21 May 2026
1 May 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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