Visa Cemea Holdings Limited

Company Name	Visa Cemea Holdings Limited
Directors	Sharon Julie Dean and James Holton Hoffmeister
Company Status	Active
Company Number	07397651
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 6 months ago)
Previous Name	Snrdco 3036 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Sharon Julie Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(9 years after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(13 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Mark Michael Laughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Rene Hung-Sung Ho
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	Senior Executive - Apcemea
Country of Residence	Singapore
Correspondence Address	71 Robinson Road #09-01 Singapore 068895

Director Name	Ms Patricia Anne Fukami
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2015)
Role	Head Of Global Finance Operations
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404-2775

Secretary Name	Henry Mainwaring
Status	Resigned
Appointed	19 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Simon Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2016)
Role	Senior Business Leader
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr Rajiv Ramanathan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	71 Robinson Road #09-01 Singapore Sgp 068895

Director Name	Mr James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2015(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2016)
Role	Senior Vice President, Corporate Controller
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404

Director Name	Mr James Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2015(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2016)
Role	Senior Vice President, Corporate Controller
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404

Director Name	Mr Muhammad Nayab Yusaf Siddiqi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 January 2016(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2019)
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr Neil Robert Caldwell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2019(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	SNR Denton Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Correspondence Address	1 Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2012(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 22 October 2012)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2012(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	visa.com

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

451 at £1	Visa International Service Association 100.00% Ordinary

Financials

Year	2014
Turnover	£2,901,990
Net Worth	£852,882
Cash	£1,101,446
Current Liabilities	£562,377

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

7 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (38 pages)
15 January 2020	Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019 (1 page)
15 January 2020	Appointment of Ms Sharon Julie Dean as a director on 28 October 2019 (2 pages)
15 January 2020	Appointment of Mr Robert Philip Livingston as a director on 28 October 2019 (2 pages)
15 January 2020	Termination of appointment of Muhammad Nayab Yusaf Siddiqi as a director on 28 October 2019 (1 page)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (27 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 30 September 2017 (28 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 30 September 2016 (26 pages)
17 July 2017	Full accounts made up to 30 September 2016 (26 pages)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 22 March 2017 (2 pages)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 22 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (25 pages)
5 July 2016	Full accounts made up to 30 September 2015 (25 pages)
18 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 15 February 2016 (2 pages)
18 February 2016	Termination of appointment of Simon Stokes as a director on 15 February 2016 (1 page)
18 February 2016	Termination of appointment of Simon Stokes as a director on 15 February 2016 (1 page)
15 January 2016	Appointment of Mr Muhammad Nayab Yusuf Siddiqi as a director on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mr Muhammad Nayab Yusuf Siddiqi as a director on 13 January 2016 (2 pages)
14 January 2016	Termination of appointment of Rajiv Ramanathan as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Rajiv Ramanathan as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of James Hoffmeister as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of James Hoffmeister as a director on 13 January 2016 (1 page)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 451 (7 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 451 (7 pages)
16 July 2015	Full accounts made up to 30 September 2014 (25 pages)
16 July 2015	Full accounts made up to 30 September 2014 (25 pages)
6 February 2015	Termination of appointment of Patricia Anne Fukami as a director on 4 February 2015 (1 page)
6 February 2015	Appointment of James Hoffmeister as a director on 5 February 2015 (2 pages)
6 February 2015	Termination of appointment of Patricia Anne Fukami as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Patricia Anne Fukami as a director on 4 February 2015 (1 page)
6 February 2015	Appointment of James Hoffmeister as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of James Hoffmeister as a director on 5 February 2015 (2 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 451 (7 pages)
31 October 2014	Director's details changed for Mr Rajiv Ramanathan on 3 July 2014 (2 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 451 (7 pages)
31 October 2014	Director's details changed for Mr Rajiv Ramanathan on 3 July 2014 (2 pages)
31 October 2014	Director's details changed for Mr Rajiv Ramanathan on 3 July 2014 (2 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 451 (7 pages)
31 August 2014	Full accounts made up to 30 September 2013 (23 pages)
31 August 2014	Full accounts made up to 30 September 2013 (23 pages)
7 July 2014	Appointment of Mr Rajiv Ramanathan as a director (2 pages)
7 July 2014	Appointment of Mr Rajiv Ramanathan as a director (2 pages)
4 July 2014	Termination of appointment of Rene Ho as a director (1 page)
4 July 2014	Termination of appointment of Rene Ho as a director (1 page)
5 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 451 (7 pages)
5 November 2013	Director's details changed for Rene Hung-Sung Ho on 22 November 2010 (2 pages)
5 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 451 (7 pages)
5 November 2013	Director's details changed for Rene Hung-Sung Ho on 22 November 2010 (2 pages)
5 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 451 (7 pages)
27 March 2013	Full accounts made up to 30 September 2012 (22 pages)
27 March 2013	Full accounts made up to 30 September 2012 (22 pages)
8 November 2012	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 8 November 2012 (1 page)
8 November 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
8 November 2012	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 8 November 2012 (1 page)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 451 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 451 (3 pages)
8 November 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 451 (3 pages)
7 November 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
7 November 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Rene Hung-Sung Ho on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Rene Hung-Sung Ho on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Rene Hung-Sung Ho on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
16 October 2012	Termination of appointment of Mark Laughton as a director (1 page)
16 October 2012	Termination of appointment of Mark Laughton as a director (1 page)
16 October 2012	Appointment of Simon Stokes as a director (2 pages)
16 October 2012	Appointment of Simon Stokes as a director (2 pages)
19 April 2012	Full accounts made up to 30 September 2011 (21 pages)
19 April 2012	Full accounts made up to 30 September 2011 (21 pages)
28 March 2012	Registered office address changed from 1 Sheldon Square London W2 6TT United Kingdom on 28 March 2012 (1 page)
28 March 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
28 March 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
28 March 2012	Registered office address changed from 1 Sheldon Square London W2 6TT United Kingdom on 28 March 2012 (1 page)
27 March 2012	Termination of appointment of Henry Mainwaring as a secretary (1 page)
27 March 2012	Termination of appointment of Henry Mainwaring as a secretary (1 page)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (15 pages)
14 October 2011	Director's details changed for Rene Hung-Sung Ho on 27 June 2011 (2 pages)
14 October 2011	Director's details changed for Rene Hung-Sung Ho on 27 June 2011 (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 101 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 101 (4 pages)
5 May 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
5 May 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
26 November 2010	Director's details changed for Rene Hung-Sung Ho on 19 November 2010 (2 pages)
26 November 2010	Director's details changed for Rene Hung-Sung Ho on 19 November 2010 (2 pages)
25 November 2010	Appointment of Patricia Anne Fukami as a director (2 pages)
25 November 2010	Appointment of Rene Hung-Sung Ho as a director (2 pages)
25 November 2010	Appointment of Patricia Anne Fukami as a director (2 pages)
25 November 2010	Appointment of Rene Hung-Sung Ho as a director (2 pages)
24 November 2010	Appointment of Henry Mainwaring as a secretary (1 page)
24 November 2010	Registered office address changed from 1 Fleet Place London EC4M 7WS on 24 November 2010 (1 page)
24 November 2010	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
24 November 2010	Appointment of Mr Mark Michael Laughton as a director (2 pages)
24 November 2010	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
24 November 2010	Certificate of fact - name correction from cemea holdings LIMITED to visa cemea holdings LIMITED (1 page)
24 November 2010	Appointment of Mr Mark Michael Laughton as a director (2 pages)
24 November 2010	Certificate of fact - name correction from cemea holdings LIMITED to visa cemea holdings LIMITED (1 page)
24 November 2010	Termination of appointment of Andrew Harris as a director (1 page)
24 November 2010	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
24 November 2010	Termination of appointment of Andrew Harris as a director (1 page)
24 November 2010	Appointment of Henry Mainwaring as a secretary (1 page)
24 November 2010	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
24 November 2010	Registered office address changed from 1 Fleet Place London EC4M 7WS on 24 November 2010 (1 page)
22 November 2010	Change of name notice (2 pages)
22 November 2010	Company name changed snrdco 3036 LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-19 ANNOTATION Changed its name on 22ND november 2010 to visa cemea holdings LIMITED and not the name cemea holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
22 November 2010	Change of name notice (2 pages)
22 November 2010	Company name changed snrdco 3036 LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-19 ANNOTATION Changed its name on 22ND november 2010 to visa cemea holdings LIMITED and not the name cemea holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
5 October 2010	Incorporation (49 pages)
5 October 2010	Incorporation (49 pages)

Visa Cemea Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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