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National Express North America Holdings Limited

National Express North America Holdings Limited is an active company incorporated on 21 November 2011 with the registered office located in Birmingham, West Midlands. National Express North America Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07855182
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
National Express House Birmingham Coach Station
Mill Lane
Birmingham
B5 6DD
Address changed on 29 Nov 2021 (3 years ago)
Previous address was
Telephone
08450130130
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • 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 • Irish • Lives in Ireland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
Speedlink Airport Services Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
Ne No. 3 Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
National Express Transport Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
National Express Group Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
National Express European Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
National Express Spanish Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 5 more are mutual people.
Active
National Express Services Limited
Neil Tom McEwan, Ian Mark Binner, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.64M
Increased by £57M (+53%)
Total Liabilities
-£163.64M
Increased by £57M (+53%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Brian Egan Appointed
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Jose Ignacio Garat Perez Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 4 Months Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 4 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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