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Nom

Grand Visual Holdings Limited

Adresse
Holden House
57 Rathbone Place
London
W1T 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08876414 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Talon Outdoor Limited Status: Active Notified: 21/05/2019 Companies House Number: 06347960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Morris, Neil John Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Copley, James London, England Status: Active Notified: 21/05/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newnham, Eric Robert London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunter, Michael Peter London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, England Status: Ceased Notified: 21/05/2019 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Grand Visual Theory LTD Status: Active Notified: 06/04/2016 Companies House Number: 05467401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qdot Media LTD Status: Active Notified: 01/09/2016 Companies House Number: 10354397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors