Visa International Holdings Limited LONDON


Founded in 2016, Visa International Holdings, classified under reg no. 10474083 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely James H., Sharon D. and Charlotte H.. In addition one secretary - Prini P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 26 September 2018.

Visa International Holdings Limited Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10474083
Date of Incorporation Fri, 11th Nov 2016
Industry Non-trading company
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

James H.

Position: Director

Appointed: 07 March 2023

Sharon D.

Position: Director

Appointed: 10 October 2019

Prini P.

Position: Secretary

Appointed: 26 September 2018

Charlotte H.

Position: Director

Appointed: 02 October 2017

Robert L.

Position: Director

Appointed: 10 October 2019

Resigned: 07 March 2023

William S.

Position: Director

Appointed: 01 April 2017

Resigned: 02 October 2017

Nicholas B.

Position: Secretary

Appointed: 10 February 2017

Resigned: 26 September 2018

Jose S.

Position: Director

Appointed: 06 February 2017

Resigned: 10 October 2019

Nicolas H.

Position: Director

Appointed: 06 February 2017

Resigned: 01 April 2017

James H.

Position: Director

Appointed: 11 November 2016

Resigned: 07 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Visa Inc. from San Francisco, United States. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Visa Inc.

Legal authority Delaware
Legal form Public Company
Country registered Delaware
Place registered Usa
Registration number 4233619
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/09/30
filed on: 5th, July 2023
Free Download (158 pages)

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