GRAND VISUAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAND VISUAL HOLDINGS LIMITED
COMPANY NUMBER
08876414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2014
(10 years and 9 months old)
WEBSITE
www.grandvisual.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JU
Telephone: 04203205001
TPS: No
Holden House
57 Rathbone Place
LONDON
W1T 1JU
Telephone: 32050011
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 |
|---|---|---|
| GRAND VISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND VISUAL THEORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Michael Peter Saunter (911423913) Appointed |
Credit Risk Overview
Want to learn more about GRAND VISUAL 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 GRAND VISUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND VISUAL 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 |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/10/2023 - Present (1years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 44 |
View Report |
|
04/02/2014 - Present (10 years and 9 months) Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND VISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND VISUAL THEORY LIMITED | Active - Accounts Filed | View Report |
| QDOT MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 23/01/2024 | New Accounts filed |
| 30/10/2023 | New Board Member Eric Robert Newnham (930662211) Appointed |
| 27/10/2023 | Barry Howard Cupples (920563793) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 29/05/2019 | Neil John Morris (904978077) has left the board |
| 29/05/2019 | New Board Member Barry Howard Cupples (920563793) Appointed |
| 29/05/2019 | New Board Member James Copley (916006352) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 07/11/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
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