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Company Information for

VISA INTERNATIONAL HOLDINGS LIMITED

1 SHELDON SQUARE, LONDON, W2 6TT,
Company Registration Number
10474083
Private Limited Company
Active

Company Overview

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 Number 10474083
Company ID Number 10474083
Date formed 2016-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 09/12/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 13:16:53
Primary Source:Companies House
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Companies with same name VISA INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as VISA INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISA INTERNATIONAL HOLDINGS LLC Delaware Unknown
VISA INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2016-12-08

Company Officers of VISA INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BUCKSEY
 Company Secretary 2017-02-10
CHARLOTTE MARY HOGG
 Director 2017-10-02
JOSE MANUEL SOUTO GONZALEZ
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY HOGG FRAEDOM UK LIMITED Director 2018-03-07 CURRENT 2004-11-18 Active - Proposal to Strike off
CHARLOTTE MARY HOGG VISA EUROPE SERVICES LLC Director 2017-10-02 CURRENT 2004-05-28 Active
CHARLOTTE MARY HOGG VISA UK LIMITED Director 2017-10-02 CURRENT 1992-08-28 Active
CHARLOTTE MARY HOGG VISA EUROPE MANAGEMENT SERVICES LIMITED Director 2017-10-02 CURRENT 2013-11-15 Active
CHARLOTTE MARY HOGG VISA EUROPE LIMITED Director 2017-10-02 CURRENT 2004-05-27 Active
CHARLOTTE MARY HOGG KETTLETHORPE SPORT HORSES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JOSE MANUEL SOUTO GONZALEZ VISA EU LIMITED Director 2017-04-01 CURRENT 1995-09-07 Active - Proposal to Strike off
JOSE MANUEL SOUTO GONZALEZ VISA MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2000-02-07 Active - Proposal to Strike off
JOSE MANUEL SOUTO GONZALEZ VISA EUROPE MANAGEMENT SERVICES LIMITED Director 2016-11-18 CURRENT 2013-11-15 Active
JOSE MANUEL SOUTO GONZALEZ VISA EUROPE LIMITED Director 2016-07-18 CURRENT 2004-05-27 Active
JOSE MANUEL SOUTO GONZALEZ VISA EUROPE SERVICES LLC Director 2016-06-21 CURRENT 2004-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP LIVINGSTON
2023-03-09DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-01CH01Director's details changed for Ms Charlotte Mary Hogg on 2022-02-22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL SOUTO GONZALEZ
2019-10-16AP01DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON
2019-08-22AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-31AP03Appointment of Ms. Prini Patel Pithouse as company secretary on 2018-09-26
2019-01-31TM02Termination of appointment of Nicholas Bucksey on 2018-09-26
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-22AD02Register inspection address changed to 1 Sheldon Square London W2 6TT
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN SHEEDY
2017-10-03AP01DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS RAOUL GEORGES HUSS
2017-04-20AP01DIRECTOR APPOINTED WILLIAM MORGAN SHEEDY
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;USD 42895341502
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL USD 42895341502.00
2017-03-09SH0110/02/17 STATEMENT OF CAPITAL USD 2.00
2017-03-09SH02CONSOLIDATION 10/02/17
2017-03-09SH02SUB-DIVISION 10/02/17
2017-03-06SH14Capital statement. Redenomination of shares
  • USD 1.27 on
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-02SH0113/02/17 STATEMENT OF CAPITAL GBP 1495341502.00
2017-02-21SH10Particulars of variation of rights attached to shares
2017-02-21SH08Change of share class name or designation
2017-02-21CC01Notice of Restriction on the Company's Articles
2017-02-21RES12VARYING SHARE RIGHTS AND NAMES
2017-02-21RES 17RESOLUTION TO REDENOMINATE SHARES 10/02/2017
2017-02-15AP03SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2017-02-10AP01DIRECTOR APPOINTED MR JOSE MANUEL SOUTO GONZALEZ
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOFFMEISTER
2017-02-10AP01DIRECTOR APPOINTED MR NICOLAS RAOUL GEORGES HUSS
2016-11-11AA01CURRSHO FROM 30/11/2017 TO 30/09/2017
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VISA INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISA INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISA INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VISA INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISA INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of VISA INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISA INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VISA INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISA INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISA INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISA INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W2 6TT