American Express Holdings 2 Limited
Company Profile
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UnknownAmerican Express Holdings 2 Limited
12250235•Private Limited With Share Capital
Belgrave House, 76 Buckingham Palace Road, London, SW1W9AX
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Incorporated
08/10/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
American Express Holdings 2 Limited (12250235) is a private limited with share capital incorporated on 08/10/2019 (6 years old) and registered in london, SW1W9AX. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 08/10/2019
SW1W9AX
Financial Overview
Total Assets
£139.47M
Liabilities
£0
Net Assets
£139.47M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
21
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:08-10-2019
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
Belgrave House, 76 Buckingham Palace Road, London, SW1W9AXRegistered
Related Companies
6
Contact
Belgrave House, 76 Buckingham Palace Road, London, SW1W9AX