NE

NATIONAL EXPRESS HOLDINGS LIMITED

Active

Company number 02156473

Birmingham · Incorporated 24 August 1987

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

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (229) LIMITED · 24 August 1987 – 2 November 1987

Previous registered addresses

, 7 Triton Square, London, NW1 3HG · until 20 July 2010

Company overview

No company summary available yet.

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
14 November 2025
Next due
28 November 2026
3 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.

Officers

SG
SAUNDERSON, Gillian
Secretary
1 February 2026
EB
EGAN, Brian
Director
9 October 2025
BI
BINNER, Ian Mark
Director
11 July 2024
GP
GARAT PEREZ, Jose Ignacio
Director · Resigned
11 July 2024
MN
MCEWAN, Neil Tom
Director · Resigned
28 June 2024
CH
COWING, Helen Gaye
Director · Resigned
11 June 2024
CS
CALLANDER, Simon
Director · Resigned
20 February 2023
SJ
STAMP, James Robert
Director · Resigned
1 November 2022
CS
CALLANDER, Simon
Secretary · Resigned
13 June 2022
PA
PHILLIPS, Adam David
Director · Resigned
14 May 2020
MJ
MYRAM, Jennifer Naomi
Secretary · Resigned
23 January 2020
WJ
WOOLLARD, Julie
Secretary · Resigned
8 May 2019
AM
ARNAOUTI, Michael
Secretary · Resigned
1 July 2017
DC
DAVIES, Christopher Mark
Director · Resigned
1 June 2017
SP
SHEPHERD, Peter Edward
Director · Resigned
23 March 2016
FS
FORBES, Sandra Elizabeth Margaret
Director · Resigned
30 May 2014
RD
ROBINSON, Dianne
Secretary · Resigned
31 December 2012
HM
HAMPSON, Michael David
Director · Resigned
30 January 2012
AM
ASHLEY, Matthew Edward
Director · Resigned
5 May 2010
LB
LEES, Barbara
Secretary · Resigned
25 September 2008
BS
BOWKER, Steven Richard
Director · Resigned
27 October 2006
WA
WALKER, Adam Christopher
Director · Resigned
5 March 2003
MA
MCDONALD, Anthony Joseph
Director · Resigned
3 January 2003
OR
O'TOOLE, Raymond
Director · Resigned
16 July 2002
RW
ROLLASON, William Peter
Director · Resigned
6 December 1999
AC
ARMSTRONG, Colin North
Director · Resigned
6 March 1998
CC
CHILD, Colin Charles
Director · Resigned
6 March 1998
WP
WHITE, Philip Michael
Director · Resigned
30 January 1997
PE
PATTERSON, Ernest
Director · Resigned
12 August 1996
CJ
CASSON, Jenny
Secretary · Resigned
31 July 1996
KA
KELSEY, Alan Howard Mitchell
Director · Resigned
4 July 1996
HD
HOUSSEMAYNE DU BOULAY, Marion Louise
Director · Resigned
2 January 1996
HC
HART, Christopher
Secretary · Resigned
—
DJ
DODD, John Hamilton
Director · Resigned
—
MP
MCENHILL, Peter Raymond
Director · Resigned
—
MA
MILLS, Adam Francis
Director · Resigned
—
MT
MOCROFT, Timothy
Director · Resigned
—

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

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
2 September 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
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 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
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 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
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2022 View
Legacy
Accounts
6 July 2022 View
Legacy
Other
6 July 2022 View
Legacy
Other
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Move Registers To Registered Office Company With New Address
Address
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Other
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2020 View
Legacy
Other
24 November 2020 View
Legacy
Accounts
3 November 2020 View
Legacy
Other
3 November 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Capital Alter Shares Consolidation
Capital
15 July 2020 View
Capital Allotment Shares
Capital
1 July 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
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2019 View
Legacy
Accounts
27 August 2019 View
Legacy
Other
27 August 2019 View
Legacy
Other
27 August 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
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 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
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Capital Allotment Shares
Capital
22 August 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
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2016 View
Legacy
Accounts
19 September 2016 View
Legacy
Other
19 September 2016 View
Legacy
Other
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Auditors Resignation Company
Auditors
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Statement Of Companys Objects
Change Of Constitution
27 July 2011 View
Resolution
Resolution
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 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 Director Company With Change Date
Officers
10 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
20 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
31 January 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
8 August 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
21 September 2006 View
Legacy
Officers
15 September 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Officers
5 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Address
26 September 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Capital
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Address
10 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
20 January 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Address
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Mortgage
7 July 1993 View
Legacy
Mortgage
15 December 1992 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Annual Return
13 July 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Legacy
Mortgage
19 December 1991 View
Legacy
Mortgage
9 December 1991 View
Legacy
Mortgage
9 December 1991 View
Legacy
Mortgage
9 December 1991 View
Legacy
Mortgage
3 December 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Mortgage
2 August 1991 View
Resolution
Resolution
28 July 1991 View
Legacy
Mortgage
4 July 1991 View
Accounts With Accounts Type Full Group
Accounts
19 April 1991 View
Legacy
Officers
7 November 1990 View
Accounts With Accounts Type Full Group
Accounts
31 October 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Annual Return
30 July 1990 View
Legacy
Mortgage
21 May 1990 View
Legacy
Mortgage
21 May 1990 View
Memorandum Articles
Incorporation
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Capital
9 January 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
13 April 1989 View
Legacy
Capital
23 January 1989 View
Legacy
Capital
3 January 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Capital
4 May 1988 View
Legacy
Capital
4 May 1988 View
Resolution
Resolution
4 May 1988 View
Resolution
Resolution
4 May 1988 View
Resolution
Resolution
4 May 1988 View
Legacy
Capital
1 May 1988 View
Legacy
Accounts
29 March 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Address
11 February 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1987 View
Certificate Change Of Name Company
Change Of Name
3 November 1987 View
Incorporation Company
Incorporation
24 August 1987 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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