NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04338163
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED located?

Registered Office Address	National Express House, Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jul 28, 2025

legacy

GUARANTEE2

Jul 17, 2025

legacy

PARENT_ACC

Jul 17, 2025

legacy

AGREEMENT2

Jul 16, 2025

Statement of capital on Jul 16, 2025

Capital: CAD 163.14

SH19

Jul 16, 2025

legacy

SH20

Jul 16, 2025

legacy

CAP-SS

Jul 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 15, 2025

Statement of capital following an allotment of shares on Jul 15, 2025

Capital: CAD 16,314,332

SH01

Jul 08, 2025

Statement of capital on Jul 08, 2025

Capital: CAD 7

SH19

Jul 08, 2025

legacy

SH20

Jul 08, 2025

legacy

CAP-SS

Jul 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 04/07/2025	RES13

Jun 25, 2025

Confirmation statement made on Jun 21, 2025 with no updates

CS01

May 01, 2025

Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025

TM01

Oct 21, 2024

legacy

PARENT_ACC

Oct 21, 2024

legacy

AGREEMENT2

Oct 21, 2024

legacy

GUARANTEE2

Sep 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 28, 2024

legacy

PARENT_ACC

Sep 28, 2024

legacy

GUARANTEE2

Sep 28, 2024

legacy

AGREEMENT2

Jul 11, 2024

Appointment of Mr Ian Mark Binner as a director on Jul 11, 2024

AP01

Jul 11, 2024

Appointment of Mr Jose Ignacio Garat Perez as a director on Jul 11, 2024

AP01

Jul 11, 2024

Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024

TM01

View All Filings

Who are the officers of NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						296940810001
BINNER, Ian Mark Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,	Jul 11, 2024		Director	Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,		United Kingdom	British	1991-3	Chartered Accountant	299143390001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Feb 20, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1967-12	Solicitor	297117570001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						235224450001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Dec 11, 2001	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire			British			65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England			Other			79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						266538200001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						174853870001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England						258472930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ASHLEY, Matthew Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	May 05, 2010	Jun 01, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House		United Kingdom	British	1974-2	Group Financial Controller	151528360002
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Oct 27, 2006	Jul 10, 2009	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire		England	British	1966-4	Chief Executive	168516790002
COWING, Helen Gaye Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,	Jun 11, 2024	Jun 28, 2024	Director	Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,		United Kingdom	British	1966-6	Chief Financial Officer	323988130001
DAVIES, Christopher Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 01, 2017	Oct 31, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1970-3	None	124093990002
GARAT PEREZ, Jose Ignacio Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,	Jul 11, 2024	Apr 30, 2025	Director	Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,		United Kingdom	Spanish	1968-11	Chief Executive Officer	325042580001
MCEWAN, Neil Tom Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,	Jun 28, 2024	Jul 01, 2024	Director	Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House,		United Kingdom	British	1977-4	Chartered Accountant	304621300001
O'TOOLE, Raymond Triton Square NW1 3HG London 7 England England	Dec 11, 2001	May 05, 2010	Director	Triton Square NW1 3HG London 7 England England		United Kingdom	British	1955-7	Cheif Operating Officer	67261690008
PHILLIPS, Adam David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 14, 2020	Mar 10, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1980-7	Chartered Accountant	249325810002
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Dec 11, 2001	Dec 04, 2002	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester		United Kingdom	British	1960-11	Financial Director	67354680003
SHEPHERD, Peter Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 11, 2013	May 14, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1969-2	Tax Manager	154449950001
STAMP, James Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Nov 01, 2022	Jun 11, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1973-5	Commercial Director	251247130001
TAYLOR, Stephen John Fenwick Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon	May 07, 2002	Jul 01, 2007	Director	Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon		England	British	1946-7	Head Of Group Finance	18756840001
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Mar 05, 2003	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom		United Kingdom	British	1967-9	Finance Director	129368430001
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Dec 11, 2001	Sep 11, 2006	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire		United Kingdom	British	1949-9	Chief Executive	5721830009
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 2001	Dec 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Intermediate Holdings Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7413903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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