Visa Cemea Holdings Limited
Company Profile
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MediumVisa Cemea Holdings Limited
07397651•Private Limited With Share Capital
1 Sheldon Square, London, W26TT
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Incorporated
05/10/2010
Company Age
15 years
Directors
2
Employees
110
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Visa Cemea Holdings Limited (07397651) is a private limited with share capital incorporated on 05/10/2010 (15 years old) and registered in london, W26TT. The company operates under SIC code 64205 - activities of financial services holding companies.
Ecebs has been acquired by visa inc. ecebs provides interoperable smart ticketing systems. our products are at the cutting edge of transport ticketing technology and include a suite of itso compliant solutions, host card emulation (hce), account based ticketing (abt), nfc mobile apps and data analyt...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 05/10/2010
W26TT
110 employees
Financial Overview
Total Assets
£16.02M
Liabilities
£10.78M
Net Assets
£5.24M
Turnover
£16.46M
Cash
£5.87M
Key Metrics
110
Employees
2
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Miscellaneous
Category:Miscellaneous
Date:24-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2010
Change Of Name Notice
Category:Change Of Name
Date:22-11-2010
Incorporation Company
Category:Incorporation
Date:05-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Sheldon Square, London, W26TTRegistered
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