Visa International Acquisitions Limited
Visa International Acquisitions Limited
#15373334 • Active
Founded: 28/12/2023
Industries: Activities of other holding companies n.e.c.
Location: 1 Sheldon Square, London, W2 6TT, United Kingdom
Financial Snapshot
Next accounts due 30 June 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Holton Hoffmeister | Cfo Europe | 28/12/2023 | American | 52 years |
| Sharon Julie Dean | Financial Controller | 28/12/2023 | British | 53 years |
Role:
Cfo Europe
Appointed:
28/12/2023
Nationality:
American
Age:
52 years
Role:
Financial Controller
Appointed:
28/12/2023
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 | 28/12/2023 | 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:
28/12/2023
Nationality:
United States Of America
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 10/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | 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) |
| 04/01/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 28/12/2023 | Incorporation | Incorporation Company | View (40 pages) |
30/05/2024 Persons With Significant Control
Change To A Person With Significant Control