National Express European Holdings Limited

General information

Name:

National Express European Holdings Ltd

Office Address:

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

Number: 05652775

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Express European Holdings is a company with it's headquarters at B5 6DD Birmingham at National Express House Birmingham Coach Station Mill Lane. The firm was formed in 2005 and is registered under the identification number 05652775. The firm has been present on the English market for nineteen years now and the state is active. The firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. National Express European Holdings Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Sun, 18th Jun 2023.

Our data regarding this specific firm's MDs indicates the existence of two directors: Simon C. and James S. who joined the team on Mon, 20th Feb 2023 and Tue, 1st Nov 2022. To find professional help with legal documentation, this specific business has been utilizing the expertise of Simon C. as a secretary since June 2022.

Company staff

Simon C.

Role: Director

Appointed: 20 February 2023

Latest update: 10 December 2023

James S.

Role: Director

Appointed: 01 November 2022

Latest update: 10 December 2023

Simon C.

Role: Secretary

Appointed: 13 June 2022

Latest update: 10 December 2023

People with significant control

The companies that control this firm are as follows: National Express Intermediate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Coach Station, Mill Lane, Digbeth, B5 6DD, England and was registered as a PSC under the registration number 7413903.

National Express Intermediate Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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