AMERICAN EXPRESS HOLDINGS 2 LIMITED

Register to unlock more data on OkredoRegister

AMERICAN EXPRESS HOLDINGS 2 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12250235

Incorporation date

08/10/2019

Size

Full

Contacts

Registered address

Registered address

Belgrave House, 76 Buckingham Palace Road, London SW1W 9AXCopy
copy info iconCopy
See on map
Latest events (Record since 08/10/2019)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon20/05/2025
Full accounts made up to 2024-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon21/06/2024
Full accounts made up to 2023-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon19/05/2023
Full accounts made up to 2022-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon16/05/2022
Full accounts made up to 2021-12-31
dot icon10/11/2021
Confirmation statement made on 2021-10-07 with updates
dot icon10/11/2021
Change of details for American Express Company as a person with significant control on 2021-11-10
dot icon27/08/2021
Appointment of Gurinderjit Kaur Gill as a secretary on 2021-08-21
dot icon20/08/2021
Termination of appointment of David James Muddiman as a secretary on 2021-08-20
dot icon08/07/2021
Full accounts made up to 2020-12-31
dot icon29/06/2021
Appointment of Mr James Roger Griffiths as a director on 2021-06-23
dot icon25/06/2021
Appointment of Ms Julia Anne Huson as a director on 2021-06-23
dot icon25/06/2021
Termination of appointment of John Patrick Kerrisk as a director on 2021-06-23
dot icon25/06/2021
Termination of appointment of Charlotte Anne Duerden as a director on 2021-06-23
dot icon16/11/2020
Statement of capital following an allotment of shares on 2020-03-01
dot icon12/11/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon12/11/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon08/10/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huson, Julia Anne
Director
23/06/2021 - Present
6
Griffiths, James Roger
Director
23/06/2021 - Present
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMERICAN EXPRESS HOLDINGS 2 LIMITED

AMERICAN EXPRESS HOLDINGS 2 LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN EXPRESS HOLDINGS 2 LIMITED?

toggle

AMERICAN EXPRESS HOLDINGS 2 LIMITED is currently Active. It was registered on 08/10/2019 .

Where is AMERICAN EXPRESS HOLDINGS 2 LIMITED located?

toggle

AMERICAN EXPRESS HOLDINGS 2 LIMITED is registered at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX.

What does AMERICAN EXPRESS HOLDINGS 2 LIMITED do?

toggle

AMERICAN EXPRESS HOLDINGS 2 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMERICAN EXPRESS HOLDINGS 2 LIMITED?

toggle

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.