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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.
Watch Company
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
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about National Express Spanish Holdings Limited
Contact
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
Companies in B5 6DD
Telephone
08712002233
Email
Unreported
Website
Nationalexpressgroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon Callander
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Ian Mark Binner
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1991
James Robert Stamp
Director • Commercial Director • British • Lives in UK • Born in May 1973
Neil Tom McEwan
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Helen Gaye Cowing
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
National Express Holdings Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
Speedlink Airport Services Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
Ne No. 3 Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
National Express Transport Holdings Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
National Express Group Holdings Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
National Express European Holdings Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
National Express Services Limited
James Robert Stamp, Simon Callander, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£125K
Decreased by £90K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.27M
Decreased by £90K (-0%)
Total Liabilities
£0
Decreased by £89K (-100%)
Net Assets
£392.27M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Jose Ignacio Garat Perez Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 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 21 Jun 2024
Mrs Helen Gaye Cowing Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Get Credit Report
Discover National Express Spanish Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Ian Mark Binner as a director on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Jose Ignacio Garat Perez as a director on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Neil Tom Mcewan as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Helen Gaye Cowing as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of James Robert Stamp as a director on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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See All Charges & CCJs