National Express Group Holdings Limited

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national express group holdings limited
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Large Enterprise

National Express Group Holdings Limited

04339932•Private Limited With Share Capital

National Express House, Birmingham Coach Station, Mill L, Birmingham, B56DD
Website08712002233

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Incorporated

13/12/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

National Express Group Holdings Limited (04339932) is a private limited with share capital incorporated on 13/12/2001 (24 years old) and registered in birmingham, B56DD. The company operates under SIC code 70100 - activities of head offices.

National express group holdings limited is a company based out of national express house birmingham coach station, mill lane digbeth, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/12/2001
B56DD

Financial Overview

Total Assets

£765.87M

Liabilities

£2.69M

Net Assets

£763.18M

Cash

£1.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon callander
director
I
ian mark binner
director
B
brian egan
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2025
Legacy
Category:Capital
Date:15-07-2025
Legacy
Category:Insolvency
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2025
Legacy
Category:Capital
Date:09-07-2025
Legacy
Category:Insolvency
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Legacy
Category:Insolvency
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2019
Legacy
Category:Accounts
Date:27-08-2019
Legacy
Category:Other
Date:27-08-2019
Legacy
Category:Other
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2017
Change Sail Address Company With New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2016
Legacy
Category:Accounts
Date:19-09-2016
Legacy
Category:Other
Date:19-09-2016
Legacy
Category:Other
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2013
Termination Secretary Company With Name
Category:Officers
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

National Express House, Digbeth, Birmingham, West Midlands, B56DDRegistered

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Contact

08712002233
nationalexpress.com
National Express House, Birmingham Coach Station, Mill L, Birmingham, B56DD