Back to search

Nxts No.2 Limited

10491470

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD
Incorporated 22/11/2016

Previously known as

Clarkes Holdco Limited · until 24/10/2025
Helium Miracle 236 Limited · until 25/05/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Neil Rowland Miles

director · Since 02/10/2023

CFO

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mr James Edward Keith Melton

director · Since 01/07/2026

BRITISH · ENGLAND · Age 37

Neil Rowland Miles

director · Since 02/10/2023

British · England · Age 56

James Edward Keith Melton

director · Since 01/07/2026

British · England · Age 37

Former

Deborah Verne Newman

director · Resigned 16/12/2016

Dianne Robinson

secretary · Resigned 30/06/2017

Edward Henry Lunt

director · Resigned 09/03/2018

Steven John Reeve

director · Resigned 23/05/2018

Michael Arnaouti

secretary · Resigned 30/04/2019

Julie Woollard

secretary · Resigned 15/01/2020

Paul Richard Barlow

director · Resigned 18/06/2020

Jennifer Naomi Myram

secretary · Resigned 06/05/2022

Anthony James William Lawman

director · Resigned 15/08/2022

Thomas Findlay Stables

director · Resigned 27/07/2023

Neil Tom Mcewan

director · Resigned 01/07/2024

John Stewart Fraser

director · Resigned 01/10/2024

Alexandra Naomi Jensen

director · Resigned 31/01/2025

Simon Callander

secretary · Resigned 19/01/2026

Simon Callander

director · Resigned 19/01/2026

Kevin Gale

director · Resigned 30/06/2026

Mr Kevin Gale

director · Resigned 30/06/2026

Persons with Significant Control

National Express Limited

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

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

Reg: 00232767 · Companies House · Limited Company

Notified 23/07/2025

Former PSCs

Mrs Deborah Verne Newman

Ceased 16/12/2016

The Kings Ferry Limited

Ceased 23/07/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1National Express House Birmingham Coach Station
2026-07-24

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION

post townBirmingham
2026-07-24

BIRMINGHAM

officer appointedMELTON, James Edward Keith
2026-07-24
officer appointedMILES, Neil Rowland
2026-07-24