# Visa Cemea Holdings Limited

## Details

- **Company number:** [07397651](https://find-and-update.company-information.service.gov.uk/company/07397651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2010
- **Registered office:** 1 SHELDON SQUARE, LONDON, W2 6TT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |  |






## Directors' other companies

- [DEAN, Sharon Julie](/person/5568059) - director at [Smart Card Software Limited](/company/05258105)
- [DEAN, Sharon Julie](/person/5568059) - director at [The Currency Cloud Group Limited](/company/06324658)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Investment Management Limited](/company/13666675)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa International Holdings Limited](/company/10474083)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Payments Limited](/company/03428888)



## Companies at the same address

- [Cybersource Ltd](/company/03425262) (03425262)
- [Featurespace Limited](/company/05640420) (05640420)
- [The Currency Cloud Group Limited](/company/06324658) (06324658)
- [The Currency Cloud Limited](/company/06323311) (06323311)
- [The Currency Cloud Services Limited](/company/07568597) (07568597)
- [Tink Financial Services Limited](/company/12347825) (12347825)
- [Visa Europe Management Services Limited](/company/08778032) (08778032)
- [Visa Europe Pension Trustee Limited](/company/12091334) (12091334)
- [Visa International Acquisitions Limited](/company/15373334) (15373334)
- [Visa International Holdings Limited](/company/10474083) (10474083)