Back to search

Visa International Holdings Limited

10474083

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 11/11/2016

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 10/10/2019

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Ms Prini Patel Pithouse

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Prini Patel Pithouse

secretary · Since 26/09/2018

Sharon Julie Dean

director · Since 10/10/2019

British · United Kingdom · Age 55

Prini Patel Pithouse

director · Since 28/06/2024

British · United Kingdom · Age 51

Former

James Holton Hoffmeister

director · Resigned 07/02/2017

Nicolas Raoul Georges Huss

director · Resigned 01/04/2017

William Morgan Sheedy

director · Resigned 02/10/2017

Nicholas Bucksey

secretary · Resigned 26/09/2018

Jose Manuel Souto Gonzalez

director · Resigned 10/10/2019

Robert Philip Livingston

director · Resigned 07/03/2023

Charlotte Mary Hogg

director · Resigned 28/06/2024

James Holton Hoffmeister

director · Resigned 28/06/2024

Persons with Significant Control

Visa Inc.

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Company, 1209 Orange Street, Delaware

Reg: 4233619 · Delaware Division Of Corporations · Corporation

Notified 11/11/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Sheldon Square
2026-08-16

1 SHELDON SQUARE

post townLondon
2026-08-16

LONDON

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