American Express Holdings Limited in 76 Buckingham Palace Road LONDON

American Express Holdings Limited LONDON

Founded in 2004, American Express Holdings, classified under reg no. 05163695 is an active company. Currently registered at Belgrave House SW1W 9AX, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd August 2004 American Express Holdings Limited is no longer carrying the name Trushelfco (no.3069).

At the moment there are 2 directors in the the firm, namely Charlotte D. and David B.. In addition one secretary - Gurinderjit G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the firm until 20 August 2021.

American Express Holdings Limited Address / Contact

Office Address	Belgrave House
Office Address2	76 Buckingham Palace Road
Town	London
Post code	SW1W 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163695
Date of Incorporation	Fri, 25th Jun 2004
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Gurinderjit G.

Position: Secretary

Appointed: 21 August 2021

Charlotte D.

Position: Director

Appointed: 17 June 2021

David B.

Position: Director

Appointed: 03 August 2012

David M.

Position: Secretary

Appointed: 11 September 2017

Resigned: 20 August 2021

Rafael G.

Position: Director

Appointed: 04 June 2015

Resigned: 17 June 2021

Ian L.

Position: Director

Appointed: 01 September 2011

Resigned: 28 September 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 31 March 2017

Alexander F.

Position: Director

Appointed: 24 September 2008

Resigned: 06 August 2012

Laurel P.

Position: Director

Appointed: 29 September 2005

Resigned: 07 November 2006

Brendan W.

Position: Director

Appointed: 29 September 2005

Resigned: 27 March 2015

James C.

Position: Director

Appointed: 29 September 2005

Resigned: 03 December 2009

John D.

Position: Director

Appointed: 05 August 2004

Resigned: 31 March 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2004

Resigned: 30 September 2008

Mimi K.

Position: Director

Appointed: 05 August 2004

Resigned: 28 February 2007

Caroline L.

Position: Director

Appointed: 05 August 2004

Resigned: 29 September 2005

Massimo Q.

Position: Director

Appointed: 05 August 2004

Resigned: 01 September 2011

Celia G.

Position: Director

Appointed: 27 July 2004

Resigned: 05 August 2004

Tim B.

Position: Director

Appointed: 27 July 2004

Resigned: 05 August 2004

Eleanor Z.

Position: Director

Appointed: 25 June 2004

Resigned: 27 July 2004

Louise S.

Position: Director

Appointed: 25 June 2004

Resigned: 27 July 2004

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2004

Resigned: 05 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is American Express Company from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

American Express Company

200 Vesey Street, New York, NY 10285, United States

Legal authority	New York Business Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	New York State Department Of State, Division Of Corporations
Registration number	188055
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trushelfco (no.3069)	August 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (186 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (220 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2016: 232612797.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th July 2015: 232612797.00 GBP	capital
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (30 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (30 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
88(2)	Alloted 14000100 shares from 8th April 2008 to 8th April 2008. Value of each share 1 gbp, total number of shares: 232612797. filed on: 7th, May 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 24/12/07 to 31/12/07 filed on: 19th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/12/07 to 31/12/07 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 117385695 shares on 21st July 2006. Value of each share 1 £, total number of shares: 218612697. filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 117385695 shares on 21st July 2006. Value of each share 1 £, total number of shares: 218612697. filed on: 9th, January 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (24 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 24/12/05 filed on: 22nd, March 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 24/12/05 filed on: 22nd, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 24/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 24/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 101227000 shares on 1st October 2004. Value of each share 1 £, total number of shares: 101227002. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 101227000 shares on 1st October 2004. Value of each share 1 £, total number of shares: 101227002. filed on: 29th, October 2004	capital	Free Download (2 pages)
123	£ nc 1000000000/1999999900 27/07/04 filed on: 13th, August 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2004	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
123	£ nc 1000000000/1999999900 27/07/04 filed on: 13th, August 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, June 2004	incorporation	Free Download (17 pages)

American Express Holdings Limited LONDON

American Express Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gurinderjit G.

Charlotte D.

David B.

David M.

Rafael G.

Ian L.

Eversecretary Limited

Alexander F.

Laurel P.

Brendan W.

James C.

John D.

Mawlaw Secretaries Limited

Mimi K.

Caroline L.

Massimo Q.

Celia G.

Tim B.

Eleanor Z.

Louise S.

Trusec Limited

People with significant control

Company previous names

Company filings

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