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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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incorporation-company (2019-10-08) - NEWINC