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Home > England & Wales Companies > GRAND VISUAL HOLDINGS LIMITED
Company Information for

GRAND VISUAL HOLDINGS LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
08876414
Private Limited Company
Active

Company Overview

About Grand Visual Holdings Ltd
GRAND VISUAL HOLDINGS LIMITED was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Grand Visual Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAND VISUAL HOLDINGS LIMITED
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1F
 
Filing Information
Company Number 08876414
Company ID Number 08876414
Date formed 2014-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:47:14
Primary Source:Companies House
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Company Officers of GRAND VISUAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN MORRIS
 Director 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN MORRIS QDOT MEDIA LTD Director 2016-09-01 CURRENT 2016-09-01 Active
NEIL JOHN MORRIS ACCELERATOR WORLDWIDE LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2017-09-19
NEIL JOHN MORRIS GRAND VISUAL THEORY LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD CUPPLES
2023-06-14CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-19FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-20SH0121/05/19 STATEMENT OF CAPITAL GBP 93
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS
2019-05-24AP01DIRECTOR APPOINTED MR JAMES COPLEY
2019-05-24PSC02Notification of Talon Outdoor Limited as a person with significant control on 2019-05-21
2019-05-24PSC07CESSATION OF NEIL JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 88.5
2017-11-30SH0123/10/17 STATEMENT OF CAPITAL GBP 88.50
2017-11-29MEM/ARTSARTICLES OF ASSOCIATION
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-30SH0124/03/17 STATEMENT OF CAPITAL GBP 85
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05CH01Director's details changed for Mr Neil John Morris on 2016-02-04
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Neil John Morris on 2016-02-04
2016-01-14AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL England
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-11-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period extended from 28/02/15 TO 31/05/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 81
2015-02-16AR0104/02/15 FULL LIST
2014-06-23MEM/ARTSARTICLES OF ASSOCIATION
2014-06-11RES01ADOPT ARTICLES 09/05/2014
2014-06-11RES12VARYING SHARE RIGHTS AND NAMES
2014-06-11SH0109/05/14 STATEMENT OF CAPITAL GBP 81.00
2014-06-11SH0109/05/14 STATEMENT OF CAPITAL GBP 27.00
2014-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRAND VISUAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND VISUAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND VISUAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND VISUAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRAND VISUAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND VISUAL HOLDINGS LIMITED
Trademarks
We have not found any records of GRAND VISUAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND VISUAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRAND VISUAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND VISUAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND VISUAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND VISUAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1T 1JU