National Express Transport Holdings Limited BIRMINGHAM


Founded in 2001, National Express Transport Holdings, classified under reg no. 04338163 is an active company. Currently registered at National Express House, Birmingham Coach Station B5 6DD, Birmingham the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Simon C. and James S.. In addition one secretary - Simon C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Express Transport Holdings Limited Address / Contact

Office Address National Express House, Birmingham Coach Station
Office Address2 Mill Lane, Digbeth
Town Birmingham
Post code B5 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04338163
Date of Incorporation Tue, 11th Dec 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 20 February 2023

James S.

Position: Director

Appointed: 01 November 2022

Simon C.

Position: Secretary

Appointed: 13 June 2022

Adam P.

Position: Director

Appointed: 14 May 2020

Resigned: 10 March 2023

Jennifer M.

Position: Secretary

Appointed: 23 January 2020

Resigned: 06 May 2022

Julie W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 15 January 2020

Michael A.

Position: Secretary

Appointed: 01 July 2017

Resigned: 30 April 2019

Christopher D.

Position: Director

Appointed: 01 June 2017

Resigned: 31 October 2022

Peter S.

Position: Director

Appointed: 11 December 2013

Resigned: 14 May 2020

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Matthew A.

Position: Director

Appointed: 05 May 2010

Resigned: 01 June 2017

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

Steven B.

Position: Director

Appointed: 27 October 2006

Resigned: 10 July 2009

Adam W.

Position: Director

Appointed: 05 March 2003

Resigned: 26 March 2008

Stephen T.

Position: Director

Appointed: 07 May 2002

Resigned: 01 July 2007

Raymond O.

Position: Director

Appointed: 11 December 2001

Resigned: 05 May 2010

William R.

Position: Director

Appointed: 11 December 2001

Resigned: 04 December 2002

Philip W.

Position: Director

Appointed: 11 December 2001

Resigned: 11 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 December 2001

Resigned: 11 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

Jenny C.

Position: Secretary

Appointed: 11 December 2001

Resigned: 25 September 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is National Express Intermediate Holdings Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Express Intermediate Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7413903
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 18th, September 2023
Free Download (14 pages)

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