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Nom

National Express Transport Holdings Limited

Adresse
National Express House
Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2019
Société Numéro de Registre 04338163 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • West Midlands Travel Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Express Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Binner, Ian Mark Mill Lane, Digbeth, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 20/02/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garat Perez, Jose Ignacio Mill Lane, Digbeth, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cowing, Helen Gaye Mill Lane, Digbeth, Birmingham Status: Ceased Notified: 11/06/2024 Ceased: 28/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Neil Tom Mill Lane, Digbeth, Birmingham Status: Ceased Notified: 28/06/2024 Ceased: 01/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stamp, James Robert Digbeth, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 11/06/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB N E Canada Limited Status: Active Notified: 06/04/2016 Companies House Number: 08596333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Central Coachways LTD15 Townend Square, Walsall, WS1 1NA