Visa Cemea Holdings Limited
- Company number
- 07397651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Cemea Holdings Limited (until 24 Nov 2010)
- Snrdco 3036 Limited (until 22 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNR DENTON SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2010 | 19 Nov 2010 |
| HARRIS, Andrew David | Director | 5 Oct 2010 | 19 Nov 2010 |
| SNR DENTON DIRECTORS LIMITED | Corporate-Director | 5 Oct 2010 | 19 Nov 2010 |
| MAINWARING, Henry | Secretary | 19 Nov 2010 | 26 Mar 2012 |
| LAUGHTON, Mark Michael | Director | 19 Nov 2010 | 30 Mar 2012 |
| SNR DENTON SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 2012 | 22 Oct 2012 |
| HO, Rene Hung-Sung | Director | 19 Nov 2010 | 30 Jun 2014 |
| FUKAMI, Patricia Anne | Director | 19 Nov 2010 | 4 Feb 2015 |
| HOFFMEISTER, James Holton | Director | 5 Feb 2015 | 13 Jan 2016 |
| RAMANATHAN, Rajiv | Director | 3 Jul 2014 | 13 Jan 2016 |
| STOKES, Simon | Director | 30 Mar 2012 | 15 Feb 2016 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 22 Oct 2012 | 23 Feb 2017 |
| CALDWELL, Neil Robert | Director | 15 Feb 2016 | 28 Oct 2019 |
| SIDDIQI, Muhammad Nayab Yusaf | Director | 13 Jan 2016 | 28 Oct 2019 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 22 Mar 2017 | 28 Aug 2023 |
| LIVINGSTON, Robert Philip | Director | 28 Oct 2019 | 2 Oct 2023 |
| HOFFMEISTER, James Holton | Director | 2 Oct 2023 | 17 Feb 2026 |
| KANE, Brian Bernard David | Director | 17 Feb 2026 | |
| DEAN, Sharon Julie | Director | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visa Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DEAN, Sharon Julie - Director at Smart Card Software Limited
- DEAN, Sharon Julie - Director at The Currency Cloud Group Limited
- DEAN, Sharon Julie - Director at Visa Investment Management Limited
- DEAN, Sharon Julie - Director at Visa International Holdings Limited
Companies at the same address
- Cybersource Ltd (03425262)
- Featurespace Limited (05640420)
- The Currency Cloud Group Limited (06324658)
- The Currency Cloud Limited (06323311)
- The Currency Cloud Services Limited (07568597)
- Tink Financial Services Limited (12347825)
- Visa Europe Management Services Limited (08778032)
- Visa Europe Pension Trustee Limited (12091334)
- Visa International Acquisitions Limited (15373334)
- Visa International Holdings Limited (10474083)