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National Express Group Holdings Limited

National Express Group Holdings Limited is an active company incorporated on 13 December 2001 with the registered office located in Birmingham, West Midlands. National Express Group Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04339932
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
08712002233
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Chief Executive Officer • Spanish • Lives in UK • Born in Nov 1968
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1991
Director • Commercial Director • British • Lives in UK • Born in May 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
Speedlink Airport Services Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
Ne No. 3 Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Transport Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express European Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Spanish Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Services Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £142K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822.76M
Decreased by £613.82M (-43%)
Total Liabilities
-£2.89M
Increased by £82K (+3%)
Net Assets
£819.87M
Decreased by £613.91M (-43%)
Debt Ratio (%)
0%
Increased by 0.16% (+80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Jose Ignacio Garat Perez Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 1 Month Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 1 Month Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Neil Tom Mcewan Appointed
1 Year 2 Months Ago on 28 Jun 2024
Helen Gaye Cowing Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Statement by Directors
Submitted on 15 Jul 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 9 Jul 2025
Repayment History
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