Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Grand Visual Holdings Limited
- Incorporated
- 4 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 130 Shaftesbury AvenueLondonW1D 5EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born October 1963 (63)
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Officer history (4 former)
25 February 2026
25 February 2026
29 April 2025
1 February 2024
26 October 2023
17 October 2023
21 May 2019
21 May 2019
21 May 2019
4 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06347960
Holdings 2
Companies where Grand Visual Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Accounts filing | |||
| 10 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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