National Express Intermediate Holdings Limited

General information

Name:

National Express Intermediate Holdings Ltd

Office Address:

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

Number: 07413903

Incorporation date: 2010-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2010-10-20. Started under number 07413903, this firm is registered as a Private Limited Company. You can reach the main office of this firm during office hours under the following address: National Express House Birmingham Coach Station Mill Lane, B5 6DD Birmingham. The enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-18.

At the moment, the directors officially appointed by this particular company are as follow: Simon C. appointed one year ago and James S. appointed in 2022 in November.

The companies that control this firm are as follows: Mobico Group Plc 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 2590560.

Company staff

Simon C.

Role: Director

Appointed: 20 February 2023

Latest update: 15 February 2024

James S.

Role: Director

Appointed: 01 November 2022

Latest update: 15 February 2024

Simon C.

Role: Secretary

Appointed: 13 June 2022

Latest update: 15 February 2024

People with significant control

Mobico Group Plc
Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 2590560
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

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
931357272.00 GBP is the capital in company's statement on Friday 15th December 2023 (SH01)
filed on: 10th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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