VISA CEMEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VISA CEMEA HOLDINGS LIMITED
COMPANY NUMBER
07397651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
www.visa.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2010
22/11/2010
SNRDCO 3036 LIMITED
LONDON
W2 6TT
1 Sheldon Square
LONDON
W2 6TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Robert Philip Livingston (926119887) has left the board |
Credit Risk Overview
Want to learn more about VISA CEMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA CEMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA CEMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
19/11/2010 - 30/03/2012 (1 years and 4 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Robert Philip Livingston (926119887) has left the board |
| 04/10/2023 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 18/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 17/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 17/01/2020 | Muhammad Nayab Yusaf Siddiqi (920137140) has left the board |
| 17/01/2020 | Neil Robert Caldwell (920526448) has left the board |
| 17/01/2020 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 17/01/2020 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/04/2017 | ABOGADO NOMINEES LIMITED (922793370) has left the board |
| 13/04/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/03/2017 | Change in Reg. Office |
| 30/03/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (922793370) Appointed |
| 23/03/2017 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 24/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 22/02/2016 | Simon Stokes (917290548) has left the board |
| 22/02/2016 | New Board Member Neil Robert Caldwell (920526448) Appointed |
| 22/02/2016 | New Board Member Neil Robert Caldwell (920526448) Appointed |
| 22/02/2016 | Simon Stokes (917290548) has left the board |
| 26/01/2016 | Muhammad Nayab Yusuf Siddiqi (920424109) has left the board |
| 26/01/2016 | New Board Member Muhammad Nayab Yusaf Siddiqi (920137140) Appointed |
| 19/01/2016 | New Board Member Muhammad Nayab Yusuf Siddiqi (920424109) Appointed |
| 18/01/2016 | Rajiv Ramanathan (918911871) has left the board |
| 18/01/2016 | James Hoffmeister (919478584) has left the board |
| 18/10/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 22/06/2015 | OHS SECRETARIES LIMITED (917350092) has left the board |
| 10/02/2015 | New Board Member James Hoffmeister (919478584) Appointed |
| 10/02/2015 | Patricia Anne Fukami (913361809) has left the board |
| 05/11/2014 | New Annual Return filed |
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