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Company profile
GRAND VISUAL HOLDINGS LIMITED
active • ltd • 130 Shaftesbury Avenue, 57 Rathbone Place, London, W1D 5EU, England
Company no.08876414Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08876414
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-02-04
- Registered Office
- 130 Shaftesbury Avenue, 57 Rathbone Place, London, W1D 5EU, England
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 Apr 2026 | 1 Month |
| NEWNHAM, Eric Robert Resigned | 25 Feb 2026 | 3 Months |
| COPLEY, James Resigned | 25 Feb 2026 | 3 Months |
| Accounts Submitted | 10 Nov 2025 | 6 Months |
| Change of Registered Office Address | 16 May 2025 | 1 Year |
| Confirmation Statement Submitted | 1 May 2025 | 1 Year |
| FROGLEY, Sue Appointed | 29 Apr 2025 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| Accounts Submitted | 9 May 2024 | 2 Years |
| Confirmation Statement Submitted | 9 May 2024 | 2 Years |
| Change of Date Of Creation | 9 May 2024 | 2 Years |
| Change of Jurisdiction | 9 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-10 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-11-10 | Open PDF |
| legacy | 2025-11-10 | Open PDF |
| legacy | 2025-10-07 | Open PDF |
| legacy | 2025-10-07 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-05-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-12 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-01 | Open PDF |
| accounts-with-accounts-type-full | 2024-10-21 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-09 | Open PDF |