VISA INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISA INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474083. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474083. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHARLOTTE MARY HOGG | Aug 1970 | British,American | Director | 2017-10-02 | CURRENT |
| JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2023-03-07 | CURRENT |
| SHARON JULIE DEAN | Jun 1971 | British | Director | 2019-10-10 | CURRENT |
| MS. PRINI PATEL PITHOUSE | Secretary | 2018-09-26 | CURRENT | ||
| MR JOSE MANUEL SOUTO GONZALEZ | May 1967 | American | Director | 2017-02-06 UNTIL 2019-10-10 | RESIGNED |
| MR WILLIAM MORGAN SHEEDY | Jan 1967 | American | Director | 2017-04-01 UNTIL 2017-10-02 | RESIGNED |
| MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2019-10-10 UNTIL 2023-03-07 | RESIGNED |
| MR NICOLAS RAOUL GEORGES HUSS | Aug 1964 | French | Director | 2017-02-06 UNTIL 2017-04-01 | RESIGNED |
| MR JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2016-11-11 UNTIL 2017-02-07 | RESIGNED |
| MR NICHOLAS BUCKSEY | Secretary | 2017-02-10 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Visa Inc. | 2016-11-11 | San Francisco Ca 94128-8999 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |