• UK
  • VISA INTERNATIONAL HOLDINGS LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom

Company Information

Company registration number
10474083
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
10 Norwich Street, London, EC4A 1BD, United Kingdom UK

Management

Managing Directors
DEAN, Sharon Julie
HOGG, Charlotte Mary
LIVINGSTON, Robert Philip
Company secretaries
PITHOUSE, Prini Patel

Company Details

Type of Business
ltd
Incorporated
2016-11-11
Age Of Company
2016-11-11 7 years
SIC/NACE
74990

Ownership

Beneficial Owners
Visa Inc.
Visa Inc.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-10-19
Last Date: 2022-10-05

VISA INTERNATIONAL HOLDINGS LIMITED Company Description

VISA INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10474083. Its current trading status is "live". It was registered 2016-11-11. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 10 Norwich Street .
More information

Get VISA INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Visa International Holdings Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom

2016-11-11 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • change-person-director-company-with-change-date (2022-03-01) - CH01

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-06-26) - AA

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-full (2020-07-24) - AA

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-31) - TM02

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • change-sail-address-company-with-new-address (2017-11-22) - AD02

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • capital-allotment-shares (2017-03-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • capital-alter-shares-consolidation (2017-03-09) - SH02

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  • capital-alter-shares-subdivision (2017-03-09) - SH02

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  • resolution (2017-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-02) - SH01

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  • capital-variation-of-rights-attached-to-shares (2017-02-21) - SH10

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  • capital-name-of-class-of-shares (2017-02-21) - SH08

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  • notice-restriction-on-company-articles (2017-02-21) - CC01

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  • resolution (2017-02-21) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-02-15) - AP03

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • capital-redomination-of-shares (2017-03-06) - SH14

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  • incorporation-company (2016-11-11) - NEWINC

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  • change-account-reference-date-company-current-shortened (2016-11-11) - AA01

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