Active
Company Information for VISA UK LIMITED
1 SHELDON SQUARE, LONDON, W2 6TT,
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Company Registration Number
02744892
Private Limited Company
Active |
Company Name | |
---|---|
VISA UK LIMITED | |
Legal Registered Office | |
1 SHELDON SQUARE LONDON W2 6TT Other companies in W2 | |
Company Number | 02744892 | |
---|---|---|
Company ID Number | 02744892 | |
Date formed | 1992-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BUCKSEY |
||
MARK ANTIPOF |
||
CHARLOTTE MARY HOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENNAE BUCHANAN |
Company Secretary | ||
MICHAEL ASHWORTH |
Director | ||
GREGORY COUGHLAN |
Director | ||
DAVID CHAN |
Director | ||
PAUL FORSTER |
Company Secretary | ||
TONY LEE |
Company Secretary | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
VANESSA ANN-MARIE TURNER |
Company Secretary | ||
JOHN CROSSLEY |
Director | ||
CAROL SUSAN PHILIPPA WALSH |
Company Secretary | ||
CONAL CLERKIN |
Director | ||
GRAHAM BRANDWOOD |
Director | ||
KEITH COULTER |
Director | ||
JONATHAN DAVID BACK |
Director | ||
IAN CORFIELD |
Director | ||
PETER STUART CROOK |
Director | ||
GARY PETER CLIFTON MARSHALL |
Director | ||
JONATHAN MARK BERRILL |
Director | ||
JAMES BERNARD CORCORAN |
Director | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
ROBERT STEPHEN CHAPMAN |
Director | ||
BRYAN HORAN CASSIDY |
Director | ||
KENNETH CHARLES BIGNALL |
Director | ||
TREVOR BLACKLER |
Director | ||
TERENCE JOHN BELLAMY |
Director | ||
DONALD MICHAEL ROGER CLARK |
Director | ||
CHRISTOPHER JESSE BROBBEL |
Director | ||
CHRISTOPHER JESSE BROBBEL |
Director | ||
DONALD MICHAEL ROGER CLARK |
Director | ||
TREVOR BLACKLER |
Director | ||
RICHARD LEE BANKS |
Director | ||
JOHN RICHARD BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAEDOM UK LIMITED | Director | 2018-03-07 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
VISA EUROPE SERVICES LLC | Director | 2017-10-02 | CURRENT | 2004-05-28 | Active | |
VISA EUROPE MANAGEMENT SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 2013-11-15 | Active | |
VISA INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2016-11-11 | Active | |
VISA EUROPE LIMITED | Director | 2017-10-02 | CURRENT | 2004-05-27 | Active | |
KETTLETHORPE SPORT HORSES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR JENIFER MARY MUNDY | ||
DIRECTOR APPOINTED MRS MANDY LAMB | ||
AP01 | DIRECTOR APPOINTED MRS MANDY LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENIFER MARY MUNDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Ms Charlotte Mary Hogg on 2022-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. JENIFER MARY MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTIPOF | |
AP03 | Appointment of Ms. Prini Patel Pithouse as company secretary on 2018-09-26 | |
TM02 | Termination of appointment of Nicholas Bucksey on 2018-09-26 | |
SH02 | Statement of capital on 2018-12-11 GBP118 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Rennae Buchanan on 2018-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN SHEEDY | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DEBORAH HEWITT | |
RES01 | ADOPT ARTICLES 13/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDYASAGAR VAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLA MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDYASAGAR VAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLA MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MORGAN SHEEDY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS BUCKSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM | |
AP01 | DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI | |
RES01 | ADOPT ARTICLES 11/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HEATON | |
AP01 | DIRECTOR APPOINTED DANIEL WASS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 27/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON | |
AP01 | DIRECTOR APPOINTED KIM HEATON | |
AP01 | DIRECTOR APPOINTED PHILIP MCHUGH | |
AP01 | DIRECTOR APPOINTED GREGORY COUGHLAN | |
AP03 | SECRETARY APPOINTED MS RENNAE BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAWELL | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENYON | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MARK ANTIPOF | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER | |
AP03 | SECRETARY APPOINTED PAUL FORSTER | |
AP01 | DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY SURRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT REBOUL | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 129 | |
AP01 | DIRECTOR APPOINTED HELEN JANE MATTHEWS | |
AP01 | DIRECTOR APPOINTED SALIM ADAM SECRETARY | |
AP01 | DIRECTOR APPOINTED DAVID KEVIN JENKINS | |
AR01 | 27/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED VIDYASAGAR VAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC O'BRIEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINA HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR TONY ALAN SURRIDGE | |
AP01 | DIRECTOR APPOINTED HELEN JANE MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY SURRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBINSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS HUSS | |
AP01 | DIRECTOR APPOINTED IAN RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
AP03 | SECRETARY APPOINTED TONY LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA TURNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY | |
AR01 | 27/05/13 CHANGES | |
AP01 | DIRECTOR APPOINTED JOHN CROSSLEY | |
AP01 | DIRECTOR APPOINTED DINA HENRY | |
AP01 | DIRECTOR APPOINTED ORLA MARY MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI | |
AP01 | DIRECTOR APPOINTED DR SIMON JAMES KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGNIER | |
SH02 | 07/12/12 STATEMENT OF CAPITAL GBP 129 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 129 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY GRIFFIN | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 128 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK PERRY / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUP MD EUROPE SIMON MARK HASLAM / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS OSTACCHINI / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALAN SURRIDGE / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FAWELL / 13/06/2012 | |
AP01 | DIRECTOR APPOINTED DARREN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES REGNIER / 06/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WALSH | |
AP03 | SECRETARY APPOINTED VANESSA ANN-MARIE TURNER | |
RES01 | ALTER ARTICLES 02/12/2011 | |
AP01 | DIRECTOR APPOINTED NORMAN DOUGLAS WREN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC O'BRIEN / 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES REGNIER / 28/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC O'BRIEN / 28/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VISA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |