VISA INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
VISA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10474083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
1 Sheldon Square
LONDON
W2 6TT
10 Norwich Street
London
EC4A 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/10/2024 | No description (RESOLUTIONS) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | James Holton Hoffmeister (930651585) has left the board |
| 02/07/2024 | Charlotte Mary Hogg (923366485) has left the board |
| 02/07/2024 | New Board Member Prini Patel Pithouse (926026435) Appointed |
Credit Risk Overview
Want to learn more about VISA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
28/06/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
06/02/2017 - 01/04/2017 (1 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/10/2024 | No description (RESOLUTIONS) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/06/2024 | Appointment of director (AP01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/05/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/05/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 05/10/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Change of director’s details (CH01) | officers | |
| 26/10/2021 | Confirmation Statement (CS01) | other | |
| 26/06/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Appointment of director (AP01) | officers | |
| 16/10/2019 | Termination of appointment of director (TM01) | officers | |
| 16/10/2019 | Appointment of director (AP01) | officers | |
| 22/08/2019 | Annual Accounts. (AA) | accounts | |
| 31/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2019 | Appointment of secretary (AP03) | officers | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Annual Accounts. (AA) | accounts | |
| 23/11/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/10/2017 | Termination of appointment of director (TM01) | officers | |
| 03/10/2017 | Appointment of director (AP01) | officers | |
| 20/04/2017 | Appointment of director (AP01) | officers | |
| 20/04/2017 | Termination of appointment of director (TM01) | officers | |
| 09/03/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2017 | Notice of redenomination (SH14) | capitals | |
| 03/03/2017 | No description (RESOLUTIONS) | other | |
| 02/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2017 | Notice of restriction on the Company's Articles (CC01) | miscellaneous | |
| 21/02/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/02/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/02/2017 | No description (RESOLUTIONS) | other | |
| 15/02/2017 | Appointment of secretary (AP03) | officers | |
| 10/02/2017 | Appointment of director (AP01) | officers | |
| 10/02/2017 | Appointment of director (AP01) | officers | |
| 10/02/2017 | Termination of appointment of director (TM01) | officers | |
| 11/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/11/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | James Holton Hoffmeister (930651585) has left the board |
| 02/07/2024 | Charlotte Mary Hogg (923366485) has left the board |
| 02/07/2024 | New Board Member Prini Patel Pithouse (926026435) Appointed |
| 18/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Philip Livingston (926119887) has left the board |
| 13/03/2023 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Jose Manuel Souto Gonzalez (921017648) has left the board |
| 18/10/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 18/10/2019 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 27/08/2019 | New Accounts filed |
| 04/02/2019 | New Company Secretary Prini Patel Pithouse (925485358) Appointed |
| 04/02/2019 | Nicholas Bucksey (922474384) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | Charlotte Mary Hogg (923857283) has left the board |
| 12/10/2017 | New Board Member Charlotte Mary Hogg (923366485) Appointed |
| 05/10/2017 | William Morgan Sheedy (922845998) has left the board |
| 05/10/2017 | New Board Member Charlotte Mary Hogg (923857283) Appointed |
| 26/04/2017 | New Board Member William Morgan Sheedy (922845998) Appointed |
| 26/04/2017 | William Morgan Sheedy (922962939) has left the board |
| 24/04/2017 | New Board Member William Morgan Sheedy (922962939) Appointed |
| 24/04/2017 | Nicolas Raoul Georges Huss (922441902) has left the board |
| 21/02/2017 | Jose Manuel Souto Gonzalez (922445575) has left the board |
| 21/02/2017 | New Board Member Jose Manuel Souto Gonzalez (921017648) Appointed |
| 17/02/2017 | New Company Secretary Nicholas Bucksey (922474384) Appointed |
| 14/02/2017 | New Board Member Nicolas Raoul Georges Huss (922441902) Appointed |
| 14/02/2017 | James Holton Hoffmeister (921296294) has left the board |
| 14/02/2017 | New Board Member Jose Manuel Souto Gonzalez (922445575) Appointed |
| 22/11/2016 | James Holton Hoffmeister (921829022) has left the board |
| 22/11/2016 | New Board Member James Holton Hoffmeister (921296294) Appointed |
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