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Visa Uk Limited

02744892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Sheldon Square, London, W2 6TT
Incorporated 28/08/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

74990
Non-trading company

Officers

Ms. Prini Patel Pithouse

secretary · Since 26/09/2018

Ms Sharon Julie Dean

director · Since 31/07/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Prini Patel Pithouse

director · Since 31/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Prini Patel Pithouse

secretary · Since 26/09/2018

Prini Patel Pithouse

director · Since 31/07/2025

British · United Kingdom · Age 51

Sharon Julie Dean

director · Since 31/07/2025

British · United Kingdom · Age 55

Former

John Richard Berry

director · Resigned 30/04/1994

Richard Lee Banks

director · Resigned 30/04/1994

Rodney Jympson Duke

director · Resigned 17/05/1995

Jean-Jacques Henri Desbons

director · Resigned 04/12/1995

Trevor Blackler

director · Resigned 29/03/1996

Christopher Jesse Brobbel

director · Resigned 30/04/1996

John Bertram Eaton

director · Resigned 30/04/1996

Donald Michael Roger Clark

director · Resigned 30/04/1996

Christopher Jesse Brobbel

director · Resigned 14/10/1996

Donald Michael Roger Clark

director · Resigned 01/01/1997

Paul Duffin

director · Resigned 30/04/1998

Terence John Bellamy

director · Resigned 02/02/2000

Trevor Blackler

director · Resigned 30/04/2000

Kenneth Charles Bignall

director · Resigned 11/05/2000

John Bertram Eaton

director · Resigned 20/07/2000

Bryan Horan Cassidy

director · Resigned 12/09/2000

Robert Stephen Chapman

director · Resigned 05/12/2000

William Hammett Daiger

director · Resigned 08/12/2000

Peter George Edwin Ayliffe

director · Resigned 30/04/2001

James Bernard Corcoran

director · Resigned 05/12/2001

Jonathan Mark Berrill

director · Resigned 30/04/2002

Gary Peter Clifton Marshall

director · Resigned 01/09/2003

Timothy John Crowley

director · Resigned 23/12/2004

Peter Stuart Crook

director · Resigned 01/03/2005

Ian Corfield

director · Resigned 10/01/2006

Jonathan David Back

director · Resigned 17/03/2006

Keith Coulter

director · Resigned 05/05/2006

John Trevor Curtis

director · Resigned 29/09/2006

Graham Brandwood

director · Resigned 26/11/2007

Christopher Kevin Davies

director · Resigned 31/07/2008

Anne Patricia Dalgleish

director · Resigned 30/09/2008

Conal Clerkin

director · Resigned 28/09/2009

William Francis Curley

director · Resigned 21/07/2011

Carol Susan Philippa Walsh

secretary · Resigned 09/12/2011

John Crossley

director · Resigned 29/05/2013

Vanessa Ann-Marie Turner

secretary · Resigned 25/07/2013

Peter George Edwin Ayliffe

director · Resigned 30/09/2013

Tony Lee

secretary · Resigned 15/08/2014

Paul Forster

secretary · Resigned 22/12/2014

David Chan

director · Resigned 30/07/2015

David Alan Fawell

director · Resigned 31/08/2015

Michael John Donald

director · Resigned 07/04/2017

Michael Ashworth

director · Resigned 09/06/2017

Gregory Coughlan

director · Resigned 09/06/2017

Rennae Buchanan

secretary · Resigned 19/01/2018

Nicholas Bucksey

secretary · Resigned 26/09/2018

Mark Antipof

director · Resigned 08/01/2019

Change History

officer appointedPITHOUSE, Prini Patel, Ms.
2026-08-16
officer appointedDEAN, Sharon Julie
2026-08-16
officer appointedPITHOUSE, Prini Patel
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Sheldon Square
2026-08-16

1 SHELDON SQUARE