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National Express Spanish Holdings Limited

National Express Spanish Holdings Limited is an active company incorporated on 13 December 2005 with the registered office located in Birmingham, West Midlands. National Express Spanish Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05652783
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
England
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
08712002233
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
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
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
Speedlink Airport Services Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
Ne No. 3 Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
National Express Transport Holdings Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
National Express Group Holdings Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
National Express European Holdings Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
National Express Services Limited
Simon Callander, Helen Gaye Cowing, and 5 more are mutual people.
Active
National Express Intermediate Holdings Limited
Simon Callander, Helen Gaye Cowing, and 5 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
£122K
Decreased by £3K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.27M
Decreased by £3K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£392.27M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Brian Egan Appointed
19 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Jose Ignacio Garat Perez Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 3 Months Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Neil Tom Mcewan Appointed
1 Year 4 Months Ago on 28 Jun 2024
Helen Gaye Cowing Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Appointment of Mr Brian Egan as a director on 9 October 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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