Menna Overview
Here’s a quick overview of AMERICAN EXPRESS HOLDINGS LIMITED 👀 — a London based business that started in 2004.
AMERICAN EXPRESS HOLDINGS LIMITED
- Company statusactive
- Company No05163695
- Age22 years 1 month Incorporated 25 June 2004
- Officers3
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AMERICAN EXPRESS HOLDINGS LIMITED is an active company incorporated on 25 June 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Gurinderjit Kaur | secretary | 21 Aug 2021 | |
| HUSON, Julia Anne | director | Dec 1977 | 24 Sept 2025 |
| LEWIS, Hannah Louise | director | Dec 1978 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express Company | 30 Jun 2016 |
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Here’s a quick overview of AMERICAN EXPRESS HOLDINGS LIMITED 👀 — a London based business that started in 2004.