Company information:
Visa Cemea Holdings Limited (No: 07397651)
Address: 1 SHELDON SQUARE, LONDON, W2 6TT, ENGLAND
Status: Active
Incorporated: 10-May-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SHARON JULIE DEAN ( DOB: Jun-1971 From: Oct-2019 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2023 )
Resigned Director: NEIL ROBERT CALDWELL ( DOB: Jan-1974 From: Feb-2016 To: Oct-2019 )
Resigned Director: PATRICIA ANNE FUKAMI ( From: Nov-2010 To: Feb-2015 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Oct-2010 To: Nov-2010 )
Resigned Director: RENE HUNG-SUNG HO ( From: Nov-2010 To: Jun-2014 )
Resigned Director: JAMES HOFFMEISTER ( DOB: Aug-1972 From: Feb-2015 To: Jan-2016 )
Resigned Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Feb-2015 To: Jan-2016 )
Resigned Director: MARK MICHAEL LAUGHTON ( DOB: Jul-1968 From: Nov-2010 To: Mar-2012 )
Resigned Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974 From: Oct-2019 To: Oct-2023 )
Resigned Director: RAJIV RAMANATHAN ( From: Jul-2014 To: Jan-2016 )
Resigned Director: MUHAMMAD NAYAB YUSAF SIDDIQI ( DOB: Dec-1972 From: Jan-2016 To: Oct-2019 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Oct-2010 To: Nov-2010 )
Resigned Director: SIMON STOKES ( From: Mar-2012 To: Feb-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2017 To: Aug-2023 )
Resigned Secretary: HENRY MAINWARING ( From: Nov-2010 To: Mar-2012 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Oct-2012 To: Feb-2017 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Oct-2010 To: Nov-2010 )
Persons of Significant Control:
Visa Inc., P.O Box 8999 San Francisco, Ca, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)