VISA CEMEA HOLDINGS LIMITED
07397651 · Active · Ltd · 15 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
30 Jun 2027
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DEAN, Sharon Julie
Director
KANE, Brian Bernard David
Director
MAINWARING, Henry
Secretary · Resigned 2012-03-26
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned 2023-08-28
OHS SECRETARIES LIMITED
Corporate Secretary · Resigned 2017-02-23
SNR DENTON SECRETARIES LIMITED
Corporate Secretary · Resigned 2012-10-22
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Companies House dossier
VISA CEMEA HOLDINGS LIMITED
07397651Active· Ltd· England Wales· 2010-10-05Incorporated 2010-10-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KANE, Brian Bernard David· DirectorAppointed 2026-02-17
- HOFFMEISTER, James Holton· DirectorResigned 2026-02-17
- LIVINGSTON, Robert Philip· DirectorResigned 2023-10-02
- ABOGADO NOMINEES LIMITED· Corporate SecretaryResigned 2023-08-28
DEAN, Sharon Julie
Director
- Appointed
- 2019-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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KANE, Brian Bernard David
Director
- Appointed
- 2026-02-17
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 07/1978
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MAINWARING, Henry
Secretary
- Appointed
- 2010-11-19
- Resigned
- 2012-03-26
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2017-03-22
- Resigned
- 2023-08-28
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-10-22
- Resigned
- 2017-02-23
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SNR DENTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-03-26
- Resigned
- 2012-10-22
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SNR DENTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-10-05
- Resigned
- 2010-11-19
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CALDWELL, Neil Robert
Director
- Appointed
- 2016-02-15
- Resigned
- 2019-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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FUKAMI, Patricia Anne
Director
- Appointed
- 2010-11-19
- Resigned
- 2015-02-04
- Nationality
- American
- Residence
- Usa
- Born
- 02/1958
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HARRIS, Andrew David
Director
- Appointed
- 2010-10-05
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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HO, Rene Hung-Sung
Director
- Appointed
- 2010-11-19
- Resigned
- 2014-06-30
- Nationality
- American
- Residence
- Singapore
- Born
- 02/1971
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HOFFMEISTER, James Holton
Director
- Appointed
- 2023-10-02
- Resigned
- 2026-02-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1972
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HOFFMEISTER, James Holton
Director
- Appointed
- 2015-02-05
- Resigned
- 2016-01-13
- Nationality
- American
- Residence
- United States
- Born
- 08/1972
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LAUGHTON, Mark Michael
Director
- Appointed
- 2010-11-19
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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LIVINGSTON, Robert Philip
Director
- Appointed
- 2019-10-28
- Resigned
- 2023-10-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1974
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RAMANATHAN, Rajiv
Director
- Appointed
- 2014-07-03
- Resigned
- 2016-01-13
- Nationality
- American
- Residence
- Singapore
- Born
- 08/1969
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SIDDIQI, Muhammad Nayab Yusaf
Director
- Appointed
- 2016-01-13
- Resigned
- 2019-10-28
- Nationality
- Pakistani
- Residence
- United Arab Emirates
- Born
- 12/1972
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STOKES, Simon
Director
- Appointed
- 2012-03-30
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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SNR DENTON DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-10-05
- Resigned
- 2010-11-19
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