NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
- Company statusactive
- Company No05652783
- Age19 years 7 months Incorporated 13 December 2005
- Officers3
Address
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED is an active company incorporated on 13 December 2005 and based in Birmingham, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 May 2022
Legacy
3 Years Ago on 20 May 2022
Legacy
3 Years Ago on 20 May 2022
Resolution
3 Years Ago on 20 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| BINNER, Ian Mark | director | Mar 1991 | 11 Jul 2024 |
| CALLANDER, Simon | director | Dec 1967 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Express European Holdings Limited | 06 Apr 2016 |
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