Company Information for

VISA INTERNATIONAL HOLDINGS LIMITED

1 SHELDON SQUARE, LONDON, W2 6TT,

Company Registration Number

10474083

Private Limited Company

Active

About Visa International Holdings Ltd

VISA INTERNATIONAL HOLDINGS LIMITED was founded on 2016-11-11 and has its registered office in London. The organisation's status is listed as "Active". Visa International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VISA INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT

Filing Information

Company Number10474083
Date formed2016-11-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Filing return next due09/12/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:41:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Bucksey Company Secretary 2017-02-10
Charlotte Mary Hogg Director CHIEF EXECUTIVE OFFICER 2017-10-02 ENGLAND
Jose Manuel Souto Gonzalez Director CFO VISA EUROPE 2017-02-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
William Morgan Sheedy Director 2017-04-01 2017-10-02
Nicolas Raoul Georges Huss Director 2017-02-06 2017-04-01
James Holton Hoffmeister Director 2016-11-11 2017-02-07

Related Directorships for Charlotte Mary Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Mary Hogg FRAEDOM UK LIMITEDDirector 2018-03-07 CURRENT 2004-11-18 Active - Proposal to Strike off
Charlotte Mary Hogg VISA EUROPE SERVICES LLCDirector 2017-10-02 CURRENT 2004-05-28 Active
Charlotte Mary Hogg VISA UK LIMITEDDirector 2017-10-02 CURRENT 1992-08-28 Active
Charlotte Mary Hogg VISA EUROPE MANAGEMENT SERVICES LIMITEDDirector 2017-10-02 CURRENT 2013-11-15 Active
Charlotte Mary Hogg VISA EUROPE LIMITEDDirector 2017-10-02 CURRENT 2004-05-27 Active
Charlotte Mary Hogg KETTLETHORPE SPORT HORSES LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active

Related Directorships for Jose Manuel Souto Gonzalez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Manuel Souto Gonzalez VISA EU LIMITEDDirector 2017-04-01 CURRENT 1995-09-07 Active - Proposal to Strike off
Jose Manuel Souto Gonzalez VISA MANAGEMENT LIMITEDDirector 2017-04-01 CURRENT 2000-02-07 Active - Proposal to Strike off
Jose Manuel Souto Gonzalez VISA EUROPE MANAGEMENT SERVICES LIMITEDDirector 2016-11-18 CURRENT 2013-11-15 Active
Jose Manuel Souto Gonzalez VISA EUROPE LIMITEDDirector 2016-07-18 CURRENT 2004-05-27 Active
Jose Manuel Souto Gonzalez VISA EUROPE SERVICES LLCDirector 2016-06-21 CURRENT 2004-05-28 Active