Menna Overview
Here’s a quick overview of VISA EUROPE SERVICES LLC 👀 — a Wilmington, New Castle, 19801 Delaware based business that started in 2004.
VISA EUROPE SERVICES LLC
- Company statusactive
- Company NoFC025276
- Age22 years 2 months Incorporated 28 May 2004
- Officers4
Address
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
VISA EUROPE SERVICES LLC is an active company incorporated on 28 May 2004 and based in Wilmington, New Castle, 19801 Delaware, United States. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
Available to 30 September 2024.
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Termination Person Director Overseas Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Overseas Company With Name Appointment Date
3 Years Ago on 14 Jun 2023
Termination Person Director Overseas Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Overseas Company With Name Appointment Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2019
Termination Person Director Overseas Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Termination Person Director Overseas Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Appoint Person Director Overseas Company With Name Appointment Date
6 Years Ago on 01 Nov 2019
Appoint Person Director Overseas Company With Name Appointment Date
6 Years Ago on 01 Nov 2019
Appoint Person Director Overseas Company With Name Appointment Date
6 Years Ago on 01 Nov 2019
Appoint Person Secretary Overseas Company With Appointment Date
7 Years Ago on 14 Feb 2019
Termination Person Secretary Overseas Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 12 Apr 2018
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 12 Apr 2018
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 12 Apr 2018
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 12 Apr 2018
Appoint Person Director Overseas Company With Name Appointment Date
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Nov 2017
Termination Person Director Overseas Company With Name Termination Date
8 Years Ago on 03 Nov 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITHOUSE, Prini Patel | secretary | 26 Sept 2018 | |
| DEAN, Sharon Julie | director | Jun 1971 | 10 Oct 2019 |
| HOFFMEISTER, James Holton | director | Aug 1972 | 07 Mar 2023 |
| PITHOUSE, Prini Patel | director | Oct 1974 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DEAN, Sharon Julie, PITHOUSE, Prini Patel are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, CAHILL, Antony James are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, PITHOUSE, Prini Patel, CAHILL, Antony James are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, PITHOUSE, Prini Patel are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
HOFFMEISTER, James Holton, WALSH, Carol Susan Philippa, ALICKI, Piotr Stanislaw, AYLIFFE, Peter George Edwin, BANKS, Richard Lee, BEALE, Graham John, BLAVET, Yves Marie, CAPPONCELLI, Giuseppe, CASTELLS DELGADO, Francisco, CERNKO, Willibald, CHAGNON, Yannick, CHEVAL, Marie, CLINK, Iain, CONSTANZA, Jean Louis, CORNARO, Paolo, Dr, COSSA-DUMURGIER, Beatrice, DENELE, Fabrice Jocelyn Claude are mutual persons.
HOFFMEISTER, James Holton are mutual persons.
PITHOUSE, Prini Patel, WALSH, Carol Susan Philippa, AYLIFFE, Peter George Edwin are mutual persons.
PITHOUSE, Prini Patel are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
AYLIFFE, Peter George Edwin are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BEALE, Graham John are mutual persons.
BEALE, Graham John are mutual persons.
BEALE, Graham John are mutual persons.
BEALE, Graham John are mutual persons.
CLINK, Iain are mutual persons.
CLINK, Iain are mutual persons.
CLINK, Iain are mutual persons.
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Menna Overview
Here’s a quick overview of VISA EUROPE SERVICES LLC 👀 — a Wilmington, New Castle, 19801 Delaware based business that started in 2004.