Visa International Holdings Limited
- Company number
- 10474083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2016
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITHOUSE, Prini Patel | Director | 28 Jun 2024 | |
| DEAN, Sharon Julie | Director | 10 Oct 2019 | |
| PITHOUSE, Prini Patel, Ms. | Secretary | 26 Sep 2018 | |
| HOFFMEISTER, James Holton | Director | 7 Mar 2023 | 28 Jun 2024 |
| HOGG, Charlotte Mary | Director | 2 Oct 2017 | 28 Jun 2024 |
| LIVINGSTON, Robert Philip | Director | 10 Oct 2019 | 7 Mar 2023 |
| SOUTO GONZALEZ, Jose Manuel | Director | 6 Feb 2017 | 10 Oct 2019 |
| BUCKSEY, Nicholas | Secretary | 10 Feb 2017 | 26 Sep 2018 |
| SHEEDY, William Morgan | Director | 1 Apr 2017 | 2 Oct 2017 |
| HUSS, Nicolas Raoul Georges | Director | 6 Feb 2017 | 1 Apr 2017 |
| HOFFMEISTER, James Holton | Director | 11 Nov 2016 | 7 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visa Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2016 |
Accounts
Connections
Directors’ other companies
- DEAN, Sharon Julie - Director at Visa Open Connect Limited
- DEAN, Sharon Julie - Director at Visa Cemea Holdings Limited
- DEAN, Sharon Julie - Director at Visa Payments Limited
- 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
- PITHOUSE, Prini Patel - Director at The Currency Cloud Group Limited
- PITHOUSE, Prini Patel - Director at Smart Card Software 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 Cemea Holdings Limited (07397651)
- Visa Europe Management Services Limited (08778032)
- Visa Europe Pension Trustee Limited (12091334)
- Visa International Acquisitions Limited (15373334)