Excess Baggage Company Limited

Active04688023 Private limited company
Incorporated
6 March 2003 (23 years)
Previously known as
Anglo Pacific Tax Services Limited (until 7 February 2018)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 2 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 October 2005
Appointed Elliott, David Christopher George as Secretary
21 October 2005
Resigned Humberstone, Kim Elizabeth as Secretary
27 May 2004
Resigned Bonner, Stephen Goodall as Director
12 May 2004
Appointed Elliott, Maire Brid Ann as Director
6 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 2003
Appointed Bonner, Stephen Goodall as Director
6 March 2003
Appointed Humberstone, Kim Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805687
Former controllers (1)
10 August 2016
Ceased David Christopher George Elliott — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Excess Baggage Group Limited Owns 75–100% of shares
Airport Concierge Ltd. Owns 75–100% of shares
Baggage Express (UK) Limited Owns 75–100% of shares
Baggage Shipping Limited Owns 75–100% of shares
EB Central Services Limited Owns 75–100% of shares
Excess Baggage (Airports) Limited Owns 75–100% of shares
Excess Baggage (Stations) Limited Owns 75–100% of shares
Excess Baggage (Storage) Limited Owns 75–100% of shares
Excess Baggage Canada Ltd Owns 75–100% of shares
Excess Baggage Company (UK) Limited Owns 75–100% of shares
Excess Baggage Company Limited This company Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Notification of a person with significant control
2 June 2026Cessation of a person with significant control
20 October 2025Confirmation statement with no updates14 September 2025
22 September 2025Accounts for a dormant company31 December 2024
24 October 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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