UKBizDB.co.uk

AMERICAN EXPRESS HOLDINGS 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Express Holdings 3 Limited. The company was founded 4 years ago and was given the registration number 12250265. The firm's registered office is in LONDON. You can find them at Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AMERICAN EXPRESS HOLDINGS 3 LIMITED
Company Number:12250265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX

Secretary08 October 2019Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX

Director08 October 2019Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX

Director08 October 2019Active

People with Significant Control

American Express Company
Notified on:08 October 2019
Status:Active
Country of residence:United States
Address:200, Vesey Street, New York, United States, 10285
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.