National Express Spanish Holdings Limited

General information

Name:

National Express Spanish Holdings Ltd

Office Address:

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

Number: 05652783

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Express Spanish Holdings began its business in 2005 as a Private Limited Company with reg. no. 05652783. This particular company has been functioning for nineteen years and the present status is active. The company's head office is based in Birmingham at National Express House Birmingham Coach Station, Mill Lane. You could also locate the firm utilizing the postal code : B5 6DD. The enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The latest annual accounts detail the period up to December 31, 2022 and the latest confirmation statement was submitted on June 21, 2023.

As found in this specific enterprise's executives data, since 2023-02-20 there have been two directors: Simon C. and James S.. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Simon C. as a secretary since 2022.

Company staff

Simon C.

Role: Director

Appointed: 20 February 2023

Latest update: 28 December 2023

James S.

Role: Director

Appointed: 01 November 2022

Latest update: 28 December 2023

Simon C.

Role: Secretary

Appointed: 13 June 2022

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: National Express European 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 5652775.

National Express European Holdings Limited
Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5652775
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 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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