Visa Cemea Holdings Limited
Visa Cemea Holdings Limited
#07397651 • Active
Founded: 05/10/2010
Industries: Activities of financial services holding companies
Location: 1 Sheldon Square, London, W2 6TT, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £2.28m
↓ -40%
Turnover £15.18m
↑ 11%
EBITDA £1.91m
↑ 306%
Total Liabilities £6.25m
↑ 22%
Employees 88
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Holton Hoffmeister | Director | 02/10/2023 | American | 52 years |
| Sharon Julie Dean | Business Executive | 28/10/2019 | British | 53 years |
Role:
Director
Appointed:
02/10/2023
Nationality:
American
Age:
52 years
Role:
Business Executive
Appointed:
28/10/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United States Of America |
Visa Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United States Of America
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/07/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/05/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 02/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 02/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
23/05/2024 Persons With Significant Control
Change To A Person With Significant Control