Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
American Express Holdings 2 Limited
- Incorporated
- 8 October 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- American Express International Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Belgrave House76 Buckingham Palace RoadLondonSW1W 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born April 1981 (45)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Director · Appointed 23 June 2021
British
Born December 1977 (48)
Officer history (4 former)
16 September 2026
29 June 2026
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
23 June 2021
23 June 2021
23 June 2021
23 June 2021
8 October 2019
8 October 2019
8 October 2019
Appointed Muddiman, David James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Express International Inc.
Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 188055
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 16 September 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 |
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