This company is commonly known as Visa Cemea Holdings Limited. The company was founded 13 years ago and was given the registration number 07397651. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | VISA CEMEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07397651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 28 October 2019 | Active |
| 1, Sheldon Square, London, England, W2 6TT | Director | 02 October 2023 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Secretary | 19 November 2010 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 22 March 2017 | Active |
| 9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 22 October 2012 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 26 March 2012 | Active |
| 1, Fleet Place, London, EC4M 7WS | Corporate Secretary | 05 October 2010 | Active |
| Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH | Director | 15 February 2016 | Active |
| 900, Metro Center Boulevard, Foster City, California, Usa, 94404-2775 | Director | 19 November 2010 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 05 October 2010 | Active |
| 71, Robinson Road, #09-01, Singapore, Singapore, 068895 | Director | 19 November 2010 | Active |
| 900, Metro Center Boulevard, Foster City, Usa, 94404 | Director | 05 February 2015 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Director | 19 November 2010 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 28 October 2019 | Active |
| 71, Robinson Road, #09-01, Singapore, Singapore, SGP 068895 | Director | 03 July 2014 | Active |
| Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH | Director | 13 January 2016 | Active |
| Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH | Director | 30 March 2012 | Active |
| 1, Fleet Place, London, EC4M 7WS | Corporate Director | 05 October 2010 | Active |
| Visa Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | P.O Box 8999, San Francisco, Ca, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-28 | Officers | Appoint corporate secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.