GRAND VISUAL HOLDINGS LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 08876414
- Last Updated: 01 Mar 2024
Company Profile
GRAND VISUAL HOLDINGS LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. GRAND VISUAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 6 days.
| Name | GRAND VISUAL HOLDINGS LIMITED |
|---|---|
| Company number | 08876414 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Talon Outdoor Limited 57 Rathbone Place, W1T 1JU |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil John Morris Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against GRAND VISUAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND VISUAL HOLDINGS LIMITED | 04 Feb 2014 |