Visa International Holdings Limited
Visa International Holdings Limited
#10474083 • Active
Founded: 11/11/2016
Industries: Non-trading company
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 £8.79m
↑ 12%
Total Liabilities £33.82m
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prini Patel Pithouse | Director | 28/06/2024 | British | 50 years |
| Sharon Julie Dean | Financial Controller | 10/10/2019 | British | 53 years |
Role:
Director
Appointed:
28/06/2024
Nationality:
British
Age:
50 years
Role:
Financial Controller
Appointed:
10/10/2019
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, Right To Appoint And Remove Directors | 11/11/2016 | United States Of America |
Visa Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/11/2016
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 |
|---|---|---|---|
| 25/10/2024 | Incorporation | Memorandum Articles | View (30 pages) |
| 17/10/2024 | Resolution | Resolution | View (3 pages) |
| 16/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 15/10/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 14/10/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |