AMERICAN EXPRESS HOLDINGS LIMITED
Company number 05163695 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-06-25
- Registered office
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
- Postcode
- SW1W 9AX
- Capital
- 232,612,797 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-04
- Next due by
- 2027-06-18
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 3 current · 19 resigned
Group structure 2 subsidiaries
Controlled by American Express Company (00188055) — since 2016-06-30
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| TRUSHELFCO (NO.3069) LIMITED | 2004-08-03 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BZ | 2007-04-23 |
| 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | 2004-08-13 |
Among its peers
Among the oldest 25%
of 518 similar companies in SW, trading since 2004
The class of 2004
37%
of the 135,818 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.