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NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

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

This company is commonly known as National Express Transport Holdings Limited. The company was founded 22 years ago and was given the registration number 04338163. The firm's registered office is in BIRMINGHAM. You can find them at National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
Company Number:04338163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary13 June 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director20 February 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 November 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary01 July 2017Active
Huns Lodge, Tangley, Andover, SP11 0SG

Secretary11 December 2001Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary25 September 2008Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary23 January 2020Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary31 December 2012Active
60, Charlotte Street (3rd Floor), London, England, W1T 2NU

Secretary08 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2001Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

Director05 May 2010Active
Belmont Hall, Belmont Road, Ipstones, ST10 2JR

Director27 October 2006Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 June 2017Active
7, Triton Square, London, England, NW1 3HG

Director11 December 2001Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director14 May 2020Active
Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

Director11 December 2001Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director11 December 2013Active
Foxglade 66c Cleeve Hill, Downend, Bristol, BS16 6HQ

Director07 May 2002Active
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, United Kingdom, MK43 8HY

Director05 March 2003Active
Pyefield House Farm, Dacre, Harrogate, HG3 4AD

Director11 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2001Active

People with Significant Control

National Express Intermediate Holdings Limited
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

Download
2022-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-06Accounts

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Appoint person secretary company with name date.

Download
2022-05-06Officers

Termination secretary company with name termination date.

Download
2021-12-02Address

Move registers to registered office company with new address.

Download
2021-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-20Accounts

Legacy.

Download
2021-09-20Other

Legacy.

Download
2021-09-20Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-24Other

Legacy.

Download
2020-11-06Accounts

Legacy.

Download

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