National Express Holdings Ltd was setup in 1987, it's status is listed as "Active". We do not know the number of employees at the business. This company has 4 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer Naomi | 23 January 2020 | - | 1 |
| ARNAOUTI, Michael | 01 July 2017 | 30 April 2019 | 1 |
| ROBINSON, Dianne | 31 December 2012 | 30 June 2017 | 1 |
| WOOLLARD, Julie | 08 May 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 19 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2020 | |
| SH01 - Return of Allotment of shares | 01 July 2020 | |
| AP01 - Appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| PARENT_ACC - N/A | 27 August 2019 | |
| AGREEMENT2 - N/A | 27 August 2019 | |
| GUARANTEE2 - N/A | 27 August 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| PARENT_ACC - N/A | 03 October 2018 | |
| AGREEMENT2 - N/A | 03 October 2018 | |
| GUARANTEE2 - N/A | 03 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 10 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| PARENT_ACC - N/A | 19 September 2016 | |
| AGREEMENT2 - N/A | 19 September 2016 | |
| GUARANTEE2 - N/A | 19 September 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP03 - Appointment of secretary | 08 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AUD - Auditor's letter of resignation | 11 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| CC04 - Statement of companies objects | 27 July 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2004 | |
| 123 - Notice of increase in nominal capital | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 123 - Notice of increase in nominal capital | 14 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 363a - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363a - Annual Return | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1997 | |
| 363a - Annual Return | 29 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 288 - N/A | 22 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363x - Annual Return | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 395 - Particulars of a mortgage or charge | 15 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363b - Annual Return | 13 July 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 17 September 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 395 - Particulars of a mortgage or charge | 02 August 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 288 - N/A | 07 November 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| 288 - N/A | 01 August 1990 | |
| 363 - Annual Return | 30 July 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| RESOLUTIONS - N/A | 15 February 1990 | |
| MEM/ARTS - N/A | 15 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1990 | |
| AA - Annual Accounts | 27 July 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 1989 | |
| PUC 2 - N/A | 03 January 1989 | |
| 288 - N/A | 13 October 1988 | |
| PUC 2 - N/A | 08 September 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 16 June 1988 | |
| PUC 2 - N/A | 15 June 1988 | |
| PUC 2 - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| 123 - Notice of increase in nominal capital | 04 May 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 1988 | |
| PUC 5 - N/A | 01 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
| 395 - Particulars of a mortgage or charge | 28 March 1988 | |
| 288 - N/A | 11 February 1988 | |
| 288 - N/A | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 11 February 1988 | |
| CERTNM - Change of name certificate | 03 November 1987 | |
| NEWINC - New incorporation documents | 24 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 10 December 1992 | Outstanding |
N/A |
| Debenture | 02 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1991 | Outstanding |
N/A |
| Legal mortgage | 29 July 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 May 1990 | Fully Satisfied |
N/A |
| Debenture | 17 March 1988 | Fully Satisfied |
N/A |
