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National Express Intermediate Holdings Limited

National Express Intermediate Holdings Limited is an active company incorporated on 20 October 2010 with the registered office located in Birmingham, West Midlands. National Express Intermediate Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07413903
Private limited company
Age
15 years
Incorporated 20 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 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 (11 months remaining)
Address
National Express House Birmingham Coach Station
Mill Lane
Birmingham
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
08450130130
Email
Available in Endole App
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 Apr 1977
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Executive Officer • Spanish • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
Speedlink Airport Services Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
Ne No. 3 Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Transport Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Group Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express European Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Spanish Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Services Limited
Helen Gaye Cowing, Neil Tom McEwan, 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
£1.35M
Decreased by £3K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9B
Decreased by £999.09M (-34%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.9B
Decreased by £999.09M (-34%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Brian Egan Appointed
14 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Jose Ignacio Garat Perez Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 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 3 Months Ago on 28 Jun 2024
Helen Gaye Cowing Resigned
1 Year 3 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
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 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 30 Jul 2024
Repayment History
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