American Express Holdings 2 Limited

12250235

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELGRAVE HOUSE, LONDON, SW1W 9AX

Incorporated 08/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mrs Julia Anne Huson

director · Since 23/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Former

Mr James Roger Griffiths

director · Resigned 29/06/2026

Persons with Significant Control

American Express International Inc.

75–100% shares

75–100% votes

Appoint directors

200, Vesey Street, New York, 10285

Reg: 188055 · New York State Department Of State, Division Of Corporations · Corporate

Notified 08/10/2019