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American Express Holdings Ltd., London

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American Express Holdings Ltd.

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Name

American Express Holdings Ltd.
Trushelfco (NO.3069) Ltd.

Identification

Chp
Companies House 05163695
Lei
549300PMUGNBUOS21511

Address

76 Buckingham Palace Road, Belgrave House, London SW1W 9AX, United Kingdom
Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

4 Jun 2026 also 25/06/2024, 27/06/2023, 14/06/2022, 23/07/2021, 25/06/2020, 03/07/2019, 25/06/2018
Confirmation statement made with no updates
1 Jun 2026
Annual report for the year ending 31/12/2025
25 Sept 2025
Director: Julia Anne Huson · No longer Director: David John Bailey
15 Jul 2025
No longer Director: Charlotte A. Duerden
7 Jul 2025
Director: Hannah Louise Lewis
1 Jul 2025
Annual report for the year ending 31/12/2024
10 Jun 2025
Confirmation statement made with updates
20 Jun 2024
Annual report for the year ending 31/12/2023
30 Jun 2023
Annual report for the year ending 31/12/2022
28 Jun 2022
Annual report for the year ending 31/12/2021
3 Sept 2021
Annual report for the year ending 31/12/2020
27 Aug 2021
Secretary: Gurinderjit K. Gill
20 Aug 2021
Termination of appointment of N.N. as a secretary
30 Jun 2021
Director: Charlotte A. Duerden
31 Jul 2020
Annual report for the year ending 31/12/2019
16 Aug 2019
Annual report for the year ending 31/12/2018
7 Aug 2018
Annual report for the year ending 31/12/2017
6 Nov 2017
Second filing for the appointment of N.N. as a secretary · Appointment of Mr N.N. as a …
21 Sept 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Companies House - Filing
2 May 2017
No longer Secretary: Eversecretary Ltd
19 Aug 2016
Full accounts made up to 2015-12-31
29 Jun 2016
Address · Capital: £232.6M
12 Feb 2016
Director's details changed for Rafael Francisco Marquez Garcia
15 Jul 2015 also 23/06/2014, 27/06/2013, 17/08/2012, 12/09/2011, 24/08/2010, 15/07/2009, 02/11/2008, 31/10/2007, 28/07/2006
Group of companies' accounts made up to 2014-12-31
6 Jul 2015
Capital: £232.6M
12 Jun 2015
Appointment of Rafael Francisco Marquez Garcia as a director
6 May 2015
Address
7 Apr 2015
No longer Director (1)
2 Jul 2014
Capital: £232.6M
4 Jul 2013 also 05/07/2012, 04/07/2011, 13/07/2010
Annual return made up to 2013-06-25 with full list of shareholders
8 Oct 2012
No longer Director (1)
9 Aug 2012
Director: David John Bailey
8 Aug 2012
No longer Director (1)
28 Sept 2011
Director (1)
27 Sept 2011
No longer Director (1)
28 Jul 2010
Address
27 Jul 2010
Address
25 Jan 2010
Director's details changed for N.N.
13 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
18 Dec 2009
No longer Director (1)
1 Jul 2009 also 30/06/2008, 18/07/2007, 08/07/2005
Return made up to 25/06/09; full list of members
12 Jan 2009
Section 175(5)(a) 30/09/2008
4 Nov 2008
Director's change of particulars / N.N. / 29/09/2008
23 Oct 2008
Director (1)
20 Oct 2008
Secretary: Eversecretary Ltd. · Address
30 Sept 2008
No longer Secretary: Mawlaw Secretaries Ltd
7 May 2008 also 09/01/2007
Filings
19 Feb 2008 also 18/11/2005
Accounting reference date extended from 24/12/07 to 31/12/07
27 Jul 2007
Director's particulars changed
23 Apr 2007
Address
15 Apr 2007 also 16/11/2006, 13/04/2005
Director resigned
11 Jul 2006
Address
9 May 2006
New director appointed
5 May 2006
New director appointed · Director resigned
22 Mar 2006
Delivery ext'd 3 mth 24/12/05
There are no publications matching your search.

Mentions

3 Apr 2026 in Ler
Direct parent
3 Apr 2026 in Ler
Ultimate parent
9 Dec 2025 in Ler
Direct parent: American Express Services Europe Ltd
9 Aug 2024 in Psc
Shareholding, Voting rights: American Express Services Europe Ltd
9 Jul 2024 in Psc
Shareholding, Voting rights: American Express UK Pension Plan Trustees Ltd
20 May 2024 in Ler
Direct parent
13 May 2024 in Ler
Direct parent: American Express Travel Holdings Netherlands B.V
There are no publications matching your search.

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