Menna Overview

Here’s a quick overview of GRAND VISUAL HOLDINGS LIMITED 👀 — a London based business that started in 2014.

GRAND VISUAL HOLDINGS LIMITED

  • Company statusactive
  • Company No08876414
  • Age12 years 5 months Incorporated 4 February 2014
  • Officers4

Address

130 Shaftesbury Avenue, London, W1D 5EU, England

GRAND VISUAL HOLDINGS LIMITED is an active company incorporated on 4 February 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Legacy

9 Months Ago on 07 Oct 2025

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Legacy

9 Months Ago on 07 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 19 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 20 Apr 2022

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Capital Allotment Shares

4 Years Ago on 20 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 06 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Oct 2019

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Resolution

7 Years Ago on 08 Jun 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 May 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 24 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 May 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COPLEY, Jamesdirector Feb 197221 May 2019
FROGLEY, Suedirector Oct 196329 Apr 2025
NEWNHAM, Eric Robertdirector Aug 195926 Oct 2023
SAUNTER, Michael Peterdirector Apr 196901 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Talon Outdoor Limited 21 May 2019
Mr Neil John Morris Jan 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.