Menna Overview
Here’s a quick overview of VISA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.
VISA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No10474083
- Age9 years 8 months Incorporated 11 November 2016
- Officers3
Address
1 Sheldon Square, London, W2 6TT, England
VISA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 11 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITHOUSE, Prini Patel, Ms. | secretary | 26 Sept 2018 | |
| DEAN, Sharon Julie | director | Jun 1971 | 10 Oct 2019 |
| PITHOUSE, Prini Patel | director | Oct 1974 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Inc. | 11 Nov 2016 |
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DEAN, Sharon Julie, PITHOUSE, Prini Patel are mutual persons.
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DEAN, Sharon Julie are mutual persons.
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DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
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DEAN, Sharon Julie are mutual persons.
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PITHOUSE, Prini Patel, HOGG, Charlotte Mary, SHEEDY, William Morgan are mutual persons.
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HOFFMEISTER, James Holton, HOGG, Charlotte Mary, LIVINGSTON, Robert Philip, SHEEDY, William Morgan, SOUTO GONZALEZ, Jose Manuel are mutual persons.
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Here’s a quick overview of VISA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.