NE

NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

Active

Company number 04338163

Birmingham · Incorporated 11 December 2001

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
CAD 127,346,377
Shares allotted
16,314,327
Latest round
15 July 2025

Company overview

Summary

NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED is an active private limited company incorporated on 11 December 2001. It is registered in England and Wales and operates from National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of National Express Intermediate Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 30 June 2026, with the next due by 5 July 2027.

Current officers comprise two directors: Ian Mark Binner (British, appointed 11 July 2024) and Brian Egan (Irish, appointed 9 October 2025), together with secretary Gillian Saunderson (appointed 1 February 2026). The company recently extended its accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 CAD £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
National Express Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 July 2025
ORDINARY · 16,314,325 shares allotted
CAD 16,314,325
—
ORDINARY · 2 shares allotted
£111,032,052
Total (2 rounds, 16,314,327 shares)
CAD 127,346,377

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
8 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Legacy
Other
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Resolution
Resolution
16 July 2025 View
Legacy
Insolvency
16 July 2025 View
Legacy
Capital
16 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2025 View
Capital Allotment Shares
Capital
15 July 2025 View
Resolution
Resolution
8 July 2025 View
Legacy
Insolvency
8 July 2025 View
Legacy
Capital
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Legacy
Other
18 September 2023 View
Legacy
Other
18 September 2023 View
Legacy
Accounts
18 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Legacy
Other
6 July 2022 View
Legacy
Other
6 July 2022 View
Legacy
Accounts
6 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Move Registers To Registered Office Company With New Address
Address
2 December 2021 View
Legacy
Other
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Legacy
Other
24 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Accounts
6 November 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Legacy
Other
27 August 2019 View
Legacy
Other
27 August 2019 View
Legacy
Accounts
27 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Change Sail Address Company With New Address
Address
13 December 2017 View
Legacy
Other
9 October 2017 View
Legacy
Other
9 October 2017 View
Legacy
Accounts
9 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Legacy
Other
19 September 2016 View
Legacy
Other
19 September 2016 View
Legacy
Accounts
19 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Resolution
Resolution
20 November 2014 View
Legacy
Insolvency
20 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2014 View
Legacy
Capital
20 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Capital Alter Shares Consolidation
Capital
28 July 2014 View
Capital Redomination Of Shares
Capital
28 July 2014 View
Capital Reduction Of Capital Redomination
Capital
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
28 July 2014 View
Capital Alter Shares Subdivision
Capital
28 July 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Auditors Resignation Company
Auditors
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Statement Of Companys Objects
Change Of Constitution
5 August 2011 View
Resolution
Resolution
5 August 2011 View
Statement Of Companys Objects
Change Of Constitution
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
31 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
16 May 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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