National Express Spanish Holdings Limited

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National Express Spanish Holdings Limited

05652783•Private Limited With Share Capital

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

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Incorporated

13/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

National Express Spanish Holdings Limited (05652783) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in birmingham, B56DD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/12/2005
B56DD

Financial Overview

Total Assets

£392.27M

Liabilities

£0

Net Assets

£392.27M

Cash

£122.0K

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 Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
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 No Updates
Category:Confirmation Statement
Date:21-06-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
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:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2022
Legacy
Category:Capital
Date:20-05-2022
Legacy
Category:Insolvency
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
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:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
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 Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
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 Full
Category:Accounts
Date:18-09-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
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:12-08-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Auditors Resignation Company
Category:Auditors
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:03-07-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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