This company is commonly known as Grand Visual Holdings Limited. The company was founded 10 years ago and was given the registration number 08876414. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | GRAND VISUAL HOLDINGS LIMITED |
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Company Number | : | 08876414 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Holden House, 57 Rathbone Place, London, England, W1T 1JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 21 May 2019 | Active |
Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 26 October 2023 | Active |
Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 01 February 2024 | Active |
Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 21 May 2019 | Active |
9a, Margaret Street, London, England, W1W 8RJ | Director | 04 February 2014 | Active |
Talon Outdoor Limited | ||
Notified on | : | 21 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Holden House, 57 Rathbone Place, London, England, W1T 1JU |
Nature of control | : |
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Mr Neil John Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Accounts | Accounts with accounts type full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-20 | Capital | Capital allotment shares. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Accounts | Accounts with accounts type full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-08 | Resolution | Resolution. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
2019-05-24 | Officers | Termination director company with name termination date. | Download |
2019-05-24 | Officers | Appoint person director company with name date. | Download |
2019-05-24 | Officers | Appoint person director company with name date. | Download |
2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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