NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
COMPANY NUMBER
07855182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2011
(12 years and 11 months old)
WEBSITE
www.nationalexpressgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B5 6DD
Telephone: 08450130130
TPS: No
National Express House
Digbeth
Birmingham
West Midlands
B5 6DD
Telephone: 0130130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 15/07/2024 | New Board Member Jose Ignacio Garat Perez (932504258) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 15/07/2024 | New Board Member Jose Ignacio Garat Perez (932504258) Appointed |
| 15/07/2024 | New Board Member Ian Mark Binner (929914339) Appointed |
| 02/07/2024 | Helen Gaye Cowing (932398813) has left the board |
| 02/07/2024 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | James Robert Stamp (925124713) has left the board |
| 14/06/2024 | New Board Member Helen Gaye Cowing (932398813) Appointed |
| 22/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | Adam David Phillips (924932581) has left the board |
| 06/03/2023 | New Board Member Simon Callander (929711757) Appointed |
| 27/02/2023 | New Board Member Simon Callander (930592694) Appointed |
| 15/11/2022 | New Board Member James Robert Stamp (925124713) Appointed |
| 04/11/2022 | New Board Member James Robert Stamp (930178238) Appointed |
| 03/11/2022 | Christopher Mark Davies (912409399) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary Simon Callander (929696194) Appointed |
| 10/05/2022 | Jennifer Naomi Myram (926653815) has left the board |
| 12/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Adam David Phillips (924932581) Appointed |
| 18/05/2020 | Peter Edward Shepherd (915444995) has left the board |
| 30/01/2020 | Julie Woollard (925847304) has left the board |
| 30/01/2020 | New Company Secretary Jennifer Naomi Myram (926653815) Appointed |
| 31/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Company Secretary Julie Woollard (925847304) Appointed |
| 15/05/2019 | Michael Arnaouti (923521493) has left the board |
| 11/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/07/2017 | Dianne Robinson (917483513) has left the board |
| 12/07/2017 | New Company Secretary Michael Arnaouti (923521493) Appointed |
| 28/06/2017 | New Annual Return filed |
| 09/06/2017 | Matthew Ashley (915152836) has left the board |
| 09/06/2017 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 01/01/2015 | Matthew Ashley (916473358) has left the board |
| 01/01/2015 | New Board Member Matthew Ashley (915152836) Appointed |
| 03/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
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