# Visa International Holdings Limited

## Details

- **Company number:** [10474083](https://find-and-update.company-information.service.gov.uk/company/10474083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2016
- **Registered office:** 1 SHELDON SQUARE, LONDON, W2 6TT
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFFMEISTER, James Holton | director | 11 Nov 2016 | 7 Feb 2017 |
| HUSS, Nicolas Raoul Georges | director | 6 Feb 2017 | 1 Apr 2017 |
| SHEEDY, William Morgan | director | 1 Apr 2017 | 2 Oct 2017 |
| BUCKSEY, Nicholas | secretary | 10 Feb 2017 | 26 Sep 2018 |
| SOUTO GONZALEZ, Jose Manuel | director | 6 Feb 2017 | 10 Oct 2019 |
| LIVINGSTON, Robert Philip | director | 10 Oct 2019 | 7 Mar 2023 |
| HOFFMEISTER, James Holton | director | 7 Mar 2023 | 28 Jun 2024 |
| HOGG, Charlotte Mary | director | 2 Oct 2017 | 28 Jun 2024 |
| PITHOUSE, Prini Patel | director | 28 Jun 2024 |  |
| DEAN, Sharon Julie | director | 10 Oct 2019 |  |
| PITHOUSE, Prini Patel, Ms. | secretary | 26 Sep 2018 |  |



## 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 |  |






## Directors' other companies

- [DEAN, Sharon Julie](/person/5568059) - director at [The Currency Cloud Group Limited](/company/06324658)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Cemea Holdings Limited](/company/07397651)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Payments Limited](/company/03428888)
- [DEAN, Sharon Julie](/person/5568059) - director at [Smart Card Software Limited](/company/05258105)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Investment Management Limited](/company/13666675)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [The Currency Cloud Group Limited](/company/06324658)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [Smart Card Software Limited](/company/05258105)



## 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 Cemea Holdings Limited](/company/07397651) (07397651)
- [Visa Europe Management Services Limited](/company/08778032) (08778032)
- [Visa Europe Pension Trustee Limited](/company/12091334) (12091334)
- [Visa International Acquisitions Limited](/company/15373334) (15373334)