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NATIONAL EXPRESS SPANISH HOLDINGS LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 05652783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- England
- B5 6DD National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD UK
Management
- Managing Directors
- CALLANDER, Simon
- STAMP, James Robert
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Age Of Company 2005-12-13 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- National Express European Holdings Limited
- National Express European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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NATIONAL EXPRESS SPANISH HOLDINGS LIMITED Company Description
- NATIONAL EXPRESS SPANISH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05652783. Its current trading status is "live". It was registered 2005-12-13. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at National Express House Birmingham Coach Station, Mill Lane .
Get NATIONAL EXPRESS SPANISH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Express Spanish Holdings Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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resolution (2022-05-20) - RESOLUTIONS
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legacy (2022-05-20) - CAP-SS
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legacy (2022-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-05-20) - SH19
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accounts-with-accounts-type-full (2022-06-08) - AA
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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confirmation-statement-with-updates (2022-06-22) - CS01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-28) - SH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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statement-of-companys-objects (2018-08-28) - CC04
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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accounts-with-accounts-type-full (2017-09-18) - AA
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-sail-address-company-with-new-address (2017-12-13) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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capital-allotment-shares (2014-05-13) - SH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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auditors-resignation-company (2012-01-11) - AUD
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-01-31) - 287
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legacy (2008-04-01) - 288b
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legacy (2008-07-03) - 288c
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 88(2)R
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-10) - RESOLUTIONS
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-10-17) - 288c
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legacy (2006-04-10) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC