Introduction
Watch Company
V
VISA INTERNATIONAL ACQUISITIONS LIMITED
VISA INTERNATIONAL ACQUISITIONS LIMITED is an active company incorporated on 28 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VISA INTERNATIONAL ACQUISITIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15373334
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 28 December 2023 - 30 September 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
1 Sheldon Square London, W2 6TT,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEAN, Sharon Julie
ActiveSheldon Square, LondonW2 6TT
Born June 1971
Director
Appointed 28 Dec 2023
DEAN, Sharon Julie
Sheldon Square, LondonW2 6TT
Born June 1971
Director
28 Dec 2023
Active
PITHOUSE, Prini Patel
ActiveSheldon Square, LondonW2 6TT
Born October 1974
Director
Appointed 24 Nov 2025
PITHOUSE, Prini Patel
Sheldon Square, LondonW2 6TT
Born October 1974
Director
24 Nov 2025
Active
HOFFMEISTER, James Holton
ResignedSheldon Square, LondonW2 6TT
Born August 1972
Director
Appointed 28 Dec 2023
Resigned 24 Nov 2025
HOFFMEISTER, James Holton
Sheldon Square, LondonW2 6TT
Born August 1972
Director
28 Dec 2023
Resigned 24 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Visa Inc.
Active1209 Orange Street, Delaware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Visa Inc.
1209 Orange Street, Delaware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 May 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2024