NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 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 Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 256 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jul 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Jul 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
legacy | 258 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 258 pages | PARENT_ACC | ||||||||||
Who are the officers of NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | 345077390001 | |||||||
| BINNER, Ian Mark | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235224450001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296940810001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538200001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174853870001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHLEY, Matthew Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 151528360002 | |||||
| BOWKER, Steven Richard | Director | Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire | England | British | 168516790002 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| COWING, Helen Gaye | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 323988130001 | |||||
| DAVIES, Christopher Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 124093990002 | |||||
| GARAT PEREZ, Jose Ignacio | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | Spanish | 325042580001 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 304621300001 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | 67261690008 | |||||
| PHILLIPS, Adam David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 249325810002 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| SHEPHERD, Peter Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 154449950001 | |||||
| STAMP, James Robert | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 251247130001 | |||||
| TAYLOR, Stephen John Fenwick | Director | Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon | England | British | 18756840001 | |||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | 129368430001 | |||||
| WHITE, Philip Michael | Director | Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire | United Kingdom | British | 5721830009 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED?
| 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 | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0