Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Visa Cemea Holdings Limited
- Incorporated
- 5 October 2010 (16 years)
- Previously known as
- Cemea Holdings Limited (until 24 November 2010)Snrdco 3036 Limited (until 22 November 2010)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Brian Bernard David Kane
- Owned by
- Visa Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Officers 2 active
Officer details are public data from the Companies House register.
Kane, Brian Bernard David
Director · Appointed 17 February 2026
British
Born July 1978 (48)
Director · Appointed 28 October 2019
British
Born June 1971 (55)
Officer history (17 former)
17 February 2026
17 February 2026
Appointed Kane, Brian Bernard David as Director
2 October 2023
2 October 2023
28 August 2023
28 October 2019
Resigned Siddiqi, Muhammad Nayab Yusaf as Director
28 October 2019
28 October 2019
28 October 2019
22 March 2017
23 February 2017
15 February 2016
15 February 2016
Resigned Stokes, Simon as Director
13 January 2016
13 January 2016
Resigned Ramanathan, Rajiv as Director
13 January 2016
Appointed Siddiqi, Muhammad Nayab Yusaf as Director
5 February 2015
4 February 2015
3 July 2014
Appointed Ramanathan, Rajiv as Director
30 June 2014
Resigned Ho, Rene Hung-Sung as Director
22 October 2012
22 October 2012
30 March 2012
Appointed Stokes, Simon as Director
30 March 2012
Resigned Laughton, Mark Michael as Director
26 March 2012
Resigned Mainwaring, Henry as Secretary
26 March 2012
19 November 2010
19 November 2010
Appointed Ho, Rene Hung-Sung as Director
19 November 2010
Appointed Laughton, Mark Michael as Director
19 November 2010
Appointed Mainwaring, Henry as Secretary
19 November 2010
19 November 2010
19 November 2010
5 October 2010
5 October 2010
5 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 4233619
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 18 February 2026 | Termination of appointment of a director | |||
| 8 July 2025 | Full accounts | 30 September 2024 |
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