AMERICAN EXPRESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMERICAN EXPRESS HOLDINGS LIMITED
COMPANY NUMBER
05163695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/06/2004
(20 years and 5 months old)
WEBSITE
www.americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2004
03/08/2004
TRUSHELFCO (NO.3069) LIMITED
LONDON
SW1W 9AX
Telephone: 08009178047
TPS: No
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Telephone: 9178047
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary David James Muddiman (923798169) Appointed |
| 04/07/2017 | New Annual Return filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 26/08/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Rafael Francisco Marquez Garcia (918822660) Appointed |
| 09/04/2015 | Brendan Gerard Walsh (910795108) has left the board |
| 07/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913403842) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | Ian Lundberg (915346930) has left the board |
| 02/10/2012 | David Bailey has left the board |
| 02/10/2012 | New Board Member David John Bailey Appointed |
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