AMERICAN EXPRESS HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERICAN EXPRESS HOLDINGS 2 LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12250235. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS HOLDINGS 2 LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12250235. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELGRAVE HOUSE
LONDON
SW1W 9AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA ANNE HUSON | Dec 1977 | British | Director | 2021-06-23 | CURRENT |
JAMES ROGER GRIFFITHS | Nov 1966 | British | Director | 2021-06-23 | CURRENT |
GURINDERJIT KAUR GILL | Secretary | 2021-08-21 | CURRENT | ||
MR. JOHN PATRICK KERRISK | Jun 1986 | Irish | Director | 2019-10-08 UNTIL 2021-06-23 | RESIGNED |
CHARLOTTE ANN DUERDEN | Jun 1970 | British | Director | 2019-10-08 UNTIL 2021-06-23 | RESIGNED |
DAVID JAMES MUDDIMAN | Secretary | 2019-10-08 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express International Inc. | 2019-10-08 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |