VISA CEMEA HOLDINGS LIMITED
Overview
| Company Name | VISA CEMEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07397651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISA CEMEA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VISA CEMEA HOLDINGS LIMITED located?
| Registered Office Address | 1 Sheldon Square W2 6TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISA CEMEA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3036 LIMITED | Oct 05, 2010 | Oct 05, 2010 |
What are the latest accounts for VISA CEMEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VISA CEMEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for VISA CEMEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 40 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Visa Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Appointment of Mr James Holton Hoffmeister as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Philip Livingston as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on Sep 05, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 40 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Sep 30, 2020 | 36 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 38 pages | AA | ||
Appointment of Ms Sharon Julie Dean as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Philip Livingston as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Caldwell as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Muhammad Nayab Yusaf Siddiqi as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Who are the officers of VISA CEMEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Sharon Julie | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British | 148282580002 | |||||||||
| HOFFMEISTER, James Holton | Director | Sheldon Square W2 6TT London 1 England | United Kingdom | American | 306515850001 | |||||||||
| MAINWARING, Henry | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | 155927000001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | Floor 107 Cheapside EC2V 6DN London 9th United Kingdom |
| 147090370002 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470002 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 |
| 98515470002 | ||||||||||
| CALDWELL, Neil Robert | Director | Basingstoke Road Berkshire RG2 6DH Reading Reading International Business Park England England | United Kingdom | British | 205264480001 | |||||||||
| FUKAMI, Patricia Anne | Director | Metro Center Boulevard Foster City 94404-2775 California 900 Usa | Usa | American | 133618090001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London 1 | United Kingdom | British | 135336690001 | |||||||||
| HO, Rene Hung-Sung | Director | Robinson Road #09-01 068895 Singapore 71 Singapore | Singapore | American | 155929620001 | |||||||||
| HOFFMEISTER, James Holton | Director | Metro Center Boulevard 94404 Foster City 900 California Usa | United States | American | 291112530001 | |||||||||
| LAUGHTON, Mark Michael | Director | c/o Snr Denton Uk Llp Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | British | 149445470001 | |||||||||
| LIVINGSTON, Robert Philip | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | American | 261198870001 | |||||||||
| RAMANATHAN, Rajiv | Director | Robinson Road #09-01 SGP 068895 Singapore 71 Singapore | Singapore | American | 189118710001 | |||||||||
| SIDDIQI, Muhammad Nayab Yusaf | Director | Basingstoke Road Berkshire RG2 6DH Reading Reading International Business Park England England | United Arab Emirates | Pakistani | 201371400001 | |||||||||
| STOKES, Simon | Director | Basingstoke Road Berkshire RG2 6DH Reading Reading International Business Park England | United Kingdom | British | 172905480001 | |||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London 1 |
| 111005580002 |
Who are the persons with significant control of VISA CEMEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visa Inc. | Apr 06, 2016 | 1209 Orange Street Wilmington Delware The Corporation Trust Company 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0