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 International Holdings Limited
- Incorporated
- 11 November 2016 (10 years)
- Industry
- Non-trading company (74990)
- Owned by
- Visa Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born October 1974 (52)
Director · Appointed 10 October 2019
British
Born June 1971 (55)
Pithouse, Prini Patel, Ms.
Secretary · Appointed 26 September 2018
Officer history (8 former)
28 June 2024
28 June 2024
28 June 2024
7 March 2023
7 March 2023
10 October 2019
10 October 2019
10 October 2019
26 September 2018
Appointed Pithouse, Prini Patel, Ms. as Secretary
26 September 2018
Resigned Bucksey, Nicholas as Secretary
2 October 2017
2 October 2017
1 April 2017
Resigned Huss, Nicolas Raoul Georges as Director
1 April 2017
10 February 2017
Appointed Bucksey, Nicholas as Secretary
7 February 2017
6 February 2017
Appointed Huss, Nicolas Raoul Georges as Director
6 February 2017
11 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4233619
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 9 July 2025 | Full accounts | 30 September 2024 | ||
| 3 June 2025 | Amended full accounts | 30 September 2023 | ||
| 30 May 2025 | Confirmation statement with updates | 19 May 2025 |
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