Active
Company Information for AMERICAN EXPRESS HOLDINGS LIMITED
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMERICAN EXPRESS HOLDINGS LIMITED | ||
Legal Registered Office | ||
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05163695 | |
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Company ID Number | 05163695 | |
Date formed | 2004-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 17:36:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMERICAN EXPRESS HOLDINGS 3 LIMITED | BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX | Active - Proposal to Strike off | Company formed on the 2019-10-08 | |
AMERICAN EXPRESS HOLDINGS 2 LIMITED | BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX | Active | Company formed on the 2019-10-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES MUDDIMAN |
||
DAVID JOHN BAILEY |
||
RAFAEL FRANCISCO MARQUEZ GARCIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVERSECRETARY LIMITED |
Company Secretary | ||
BRENDAN GERARD WALSH |
Director | ||
IAN LUNDBERG |
Director | ||
ALEXANDER FILSHIE |
Director | ||
MASSIMO ADRIANO QUARRA |
Director | ||
JAMES FRANCIS CROTTY |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MIMI KUNG |
Director | ||
LAUREL CLAIRE POWERS-FREELING |
Director | ||
CAROLINE VIVIEN LOMBARDELLI |
Director | ||
JOHN HUMPHREY DE TRAFFORD |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TIM BOXELL |
Director | ||
CELIA GOUGH |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2012-09-11 | CURRENT | 1984-07-16 | Active | |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Director | 2012-09-11 | CURRENT | 2007-07-04 | Active | |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-04 | Active | |
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2014-05-09 | CURRENT | 1984-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Gurinderjit Kaur Gill as company secretary on 2021-08-21 | |
TM02 | Termination of appointment of David James Muddiman on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANNE DUERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL FRANCISCO MARQUEZ GARCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
RP04AP03 | Second filing of company secretary appointment of David James Muddiman | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES MUDDIMAN | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES MUDDIMAN | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES MUDDIMAN | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 232612797 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of American Express Company as a person with significant control on 2016-06-30 | |
TM02 | Termination of appointment of Eversecretary Limited on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 232612797 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EVERSECRETARY LIMITED on 2009-10-01 | |
AD04 | Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX | |
CH01 | Director's details changed for Rafael Francisco Marquez Garcia on 2015-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 232612797 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RAFAEL FRANCISCO MARQUEZ GARCIA | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to One Wood Street London EC2V 7WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GERARD WALSH | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 232612797 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE | |
AR01 | 25/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN LUNDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO QUARRA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ADRIANO QUARRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERARD WALSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ADRIANO QUARRA / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROTTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FILSHIE / 29/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALEXANDER FILSHIE | |
288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/04/08-08/04/08 GBP SI 14000100@1=14000100 GBP IC 218612697/232612797 | |
225 | ACC. REF. DATE EXTENDED FROM 24/12/07 TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/07/06--------- £ SI 117385695@1=117385695 £ IC 101227002/218612697 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 24/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 24/12/05 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AMERICAN EXPRESS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |