Menna Overview
Here’s a quick overview of AMERICAN EXPRESS HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.
AMERICAN EXPRESS HOLDINGS 2 LIMITED
- Company statusactive
- Company No12250235
- Age6 years 9 months Incorporated 8 October 2019
- Officers3
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
AMERICAN EXPRESS HOLDINGS 2 LIMITED is an active company incorporated on 8 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 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
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Nov 2020
Incorporation Company
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Gurinderjit Kaur | secretary | 21 Aug 2021 | |
| GRIFFITHS, James Roger | director | Nov 1966 | 23 Jun 2021 |
| HUSON, Julia Anne | director | Dec 1977 | 23 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express International Inc. | 08 Oct 2019 |
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HUSON, Julia Anne are mutual persons.
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DUERDEN, Charlotte Anne are mutual persons.
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GRIFFITHS, James Roger, HUSON, Julia Anne are mutual persons.
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DUERDEN, Charlotte Anne are mutual persons.
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Here’s a quick overview of AMERICAN EXPRESS HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.