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NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED (07413903)

NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED (07413903) is an active UK company. incorporated on 20 October 2010. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED has been registered for 15 years.

Company Number
07413903
Status
active
Type
ltd
Incorporated
20 October 2010
Age
15 years
Address
National Express House Birmingham Coach Station, Birmingham, B5 6DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED

NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 20 October 2010 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07413903

LTD Company

Age

15 Years

Incorporated 20 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

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

Timeline

52 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Funding Round
Nov 10
Capital Update
Dec 10
Director Joined
Sept 11
Funding Round
Jan 12
Funding Round
Jan 12
Director Left
Feb 12
Director Joined
Feb 12
Funding Round
Apr 12
Funding Round
Aug 12
Funding Round
Oct 12
Funding Round
Apr 13
Funding Round
Jan 14
Funding Round
May 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jan 15
Director Left
May 16
Director Joined
Dec 16
Director Left
Jun 17
Director Joined
Jun 17
Funding Round
Aug 17
Funding Round
Aug 18
Capital Update
Sept 19
Director Left
May 20
Director Joined
May 20
Funding Round
Jun 20
Share Issue
Jul 20
Funding Round
Jun 21
Funding Round
Apr 22
Capital Update
May 22
Funding Round
May 22
Funding Round
May 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Left
Mar 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Apr 25
Funding Round
Jul 25
Capital Update
Jul 25
Director Joined
Oct 25
Director Left
Jan 26
25
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

113

Appoint Person Secretary Company With Name Date
5 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 July 2025
SH19Statement of Capital
Legacy
9 July 2025
SH20SH20
Legacy
9 July 2025
CAP-SSCAP-SS
Resolution
9 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Change To A Person With Significant Control
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
18 May 2022
SH19Statement of Capital
Legacy
18 May 2022
SH20SH20
Legacy
18 May 2022
CAP-SSCAP-SS
Resolution
18 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 May 2022
TM02Termination of Secretary
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
2 December 2021
AD04Change of Accounting Records Location
Second Filing Of Confirmation Statement With Made Up Date
19 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Capital Alter Shares Consolidation
15 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Legacy
25 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 September 2019
SH19Statement of Capital
Legacy
25 September 2019
CAP-SSCAP-SS
Resolution
25 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Termination Secretary Company With Name
9 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 January 2013
AP03Appointment of Secretary
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
7 September 2012
RP04RP04
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Full
23 July 2012
AAAnnual Accounts
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Capital Allotment Shares
4 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
10 December 2010
SH19Statement of Capital
Change Account Reference Date Company Current Extended
29 November 2010
AA01Change of Accounting Reference Date
Legacy
29 November 2010
SH20SH20
Legacy
29 November 2010
CAP-SSCAP-SS
Resolution
29 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2010
SH01Allotment of Shares
Incorporation Company
20 October 2010
NEWINCIncorporation