GRAND VISUAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08876414
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Neil John Morris on 4 February 2016. The most likely internet sites of GRAND VISUAL HOLDINGS LIMITED are www.grandvisualholdings.co.uk, and www.grand-visual-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Grand Visual Holdings Limited is a Private Limited Company. The company registration number is 08876414. Grand Visual Holdings Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Grand Visual Holdings Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MORRIS, Neil John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MORRIS, Neil John
Appointed Date: 04 February 2014
57 years old

Persons With Significant Control

Mr Neil John Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAND VISUAL HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Director's details changed for Mr Neil John Morris on 4 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 81
04 Feb 2016
Director's details changed for Mr Neil John Morris on 4 February 2016
...
... and 7 more events
11 Jun 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 81.00
11 Jun 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 27.00
11 Jun 2014
Change of share class name or designation
11 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GRAND VISIONS LTD GRAND VISUAL DESIGNS LIMITED GRAND VISUAL THEORY LIMITED GRAND VIZIER LTD GRAND WELL ENERGY LTD GRAND WHEEL TRADING LTD. GRAND WILLOWS LIMITED