This company is commonly known as National Express Intermediate Holdings Limited. The company was founded 13 years ago and was given the registration number 07413903. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07413903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | National Express House Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 13 June 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 20 February 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 November 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 01 July 2017 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD | Secretary | 20 October 2010 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 23 January 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 31 December 2012 | Active |
| 60, Charlotte Street (3rd Floor), London, England, W1T 2NU | Secretary | 08 May 2019 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 29 September 2011 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 June 2017 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 30 May 2014 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 30 January 2012 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD | Director | 20 October 2010 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD | Director | 20 October 2010 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 14 May 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 14 December 2016 | Active |
| Mobico Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-18 | Capital | Legacy. | Download |
| 2022-05-18 | Insolvency | Legacy. | Download |
| 2022-05-18 | Resolution | Resolution. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-11-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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