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National Express Holdings Limited

02156473

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, BIRMINGHAM, B5 6DD
Incorporated 24/08/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Mark Binner

director · Since 11/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 25 other boards

Mr Brian Egan

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 62

Ms Gillian Saunderson

secretary · Since 01/02/2026

Persons with Significant Control

National Express Intermediate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD

Reg: 7413903 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1992Registered 15/12/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 19/12/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 03/12/1991Satisfied 07/07/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1991Registered 02/08/1991Satisfied 09/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1990Registered 21/05/1990Satisfied 09/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1990Registered 21/05/1990Satisfied 09/12/1991
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 17/03/1988Registered 28/03/1988Satisfied 04/07/1991