• UK

  • AMERICAN EXPRESS HOLDINGS 2 LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

Company Information

Company registration number
12250235
Company Status
LIVE
Country
United Kingdom
Registered Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
United Kingdom
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom UK

Management

Managing Directors
GRIFFITHS, James Roger
HUSON, Julia Anne
Company secretaries
GILL, Gurinderjit Kaur

Company Details

Type of Business
ltd
Incorporated
2019-10-08
Age Of Company
2019-10-08 4 years
SIC/NACE
96090

Ownership

Beneficial Owners
American Express Company
American Express Company
American Express International Inc.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2023-10-21
Last Date: 2022-10-07

AMERICAN EXPRESS HOLDINGS 2 LIMITED Company Description

AMERICAN EXPRESS HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12250235. Its current trading status is "live". It was registered 2019-10-08. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Belgrave House .
More information

Get AMERICAN EXPRESS HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: American Express Holdings 2 Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

2019-10-08 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-19) - AA

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  • accounts-with-accounts-type-full (2022-05-16) - AA

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-08-27) - AP03

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  • change-to-a-person-with-significant-control (2021-11-10) - PSC05

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  • confirmation-statement-with-updates (2021-11-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-08-20) - TM02

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • change-account-reference-date-company-current-extended (2020-11-12) - AA01

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • capital-allotment-shares (2020-11-16) - SH01

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  • incorporation-company (2019-10-08) - NEWINC

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