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Visa International Holdings Ltd., London

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Name

Visa International Holdings Ltd.

Register

Chp
Companies House 10474083

Address

1 Sheldon Square, London W2 6TT, United Kingdom

Additional info

74.9
Other professional, scientific and technical activities n.e.c.

History

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Publications

30 May 2024 also 19/05/2023, 05/10/2022, 26/10/2021, 03/01/2020, 21/11/2018
Confirmation statement made with no updates
23 May 2024
Change of details for Visa Inc. as a person with significant control
2 May 2024
Address
26 Feb 2024
Address
5 Jul 2023 also 13/06/2022, 26/06/2021, 24/07/2020, 22/08/2019, 05/09/2018
Full accounts made up to 2022-09-30
15 Mar 2023
No longer Director: Robert Livingston
9 Mar 2023
Appointment of James Holton Hoffmeister as a director
1 Mar 2022
Director's details changed for Ms Charlotte Mary Hogg
21 Oct 2020 also 23/11/2017
Confirmation statement made with updates
16 Oct 2019
Director: Sharon Julie Dean, Robert Livingston · No longer Director: Jose Souto Gonzalez
31 Jan 2019
Secretary: Prini Patel Pithouse · No longer Secretary (1)
22 Nov 2017
Address
3 Oct 2017
Director: Charlotte Mary Hogg · No longer Director: William M. Sheedy
20 Apr 2017
Director: William M. Sheedy · No longer Director: Nicolas R. G. Huss
9 Mar 2017
Statement of capital following an allotment of shares · Consolidation of shares · Sub-division of shares
6 Mar 2017
Redenomination of shares. Statement of capital 2017-02-10
3 Mar 2017
Resolution of allotment of securities
2 Mar 2017
Statement of capital following an allotment of shares
21 Feb 2017
Particulars of variation of rights attached to shares · Change of share class name or designation …
15 Feb 2017
Secretary (1)
10 Feb 2017
Director: Nicolas R. G. Huss, Jose Souto Gonzalez
11 Nov 2016
Reg­is­tra­tion: 11/11/2016 · Director: James H. Hoffmeister · Capital: £1.00
11 Nov 2016
Current accounting period shortened from 2017-11-30 to 2017-09-30

Mentions

27 Feb 2024 via Visa Europe Ltd.
Shareholding: Visa Europe Ltd
7 Dec 2020 via Fraedom Holdings Ltd.
Shareholding: Fraedom Holdings Ltd

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