Excess Baggage Group Limited

Active04805687 Private limited company

What Excess Baggage Group say about themselves

“Send luggage overseas using Excess Baggage Company's baggage shipping services. Use our courier and freight delivery services to send your overweight baggage anywhere worldwide cost-effectively . Get your free online quote today.”

— from excess-baggage.com
Incorporated
20 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
2 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Excess Baggage Holdings Limited, Excess Baggage (Airports) Limited, EB Central Services Limited · more companies
British
Born June 1983 (43)
Secretary · Appointed 27 June 2003
Also at Excess Baggage Holdings Limited, Excess Baggage (Airports) Limited, EB Central Services Limited · more companies
Irish
Director · Appointed 27 June 2003
Also at Excess Baggage European Investments Ltd, Excess Baggage Holdings Limited, Excess Baggage (Airports) Limited · more companies
Scottish
Born December 1955 (70)
Director · Appointed 27 June 2003
Also at Excess Baggage Holdings Limited, Excess Baggage (Airports) Limited, EB Central Services Limited · more companies
Irish
Born May 1962 (64)
Officer history (6 former)
18 September 2025
Appointed Elliott, Stuart Ross as Director
31 October 2006
Resigned Deakin, Ashley Martin as Director
31 October 2006
Resigned Bamford, Reginald Lewis as Director
27 May 2004
Resigned Bonner, Stephen as Director
27 June 2003
Appointed Deakin, Ashley Martin as Director
27 June 2003
Appointed Bonner, Stephen as Director
27 June 2003
Appointed Bamford, Reginald Lewis as Director
27 June 2003
Appointed Elliott, Maire Brid Ann as Director
27 June 2003
Appointed Elliott, David Christopher George as Director
27 June 2003
Appointed Elliott, Maire Brid Ann as Secretary
27 June 2003
Resigned Wollastons Nominees Limited as Corporate Secretary
27 June 2003
Resigned Saunders, Jane Ann as Director
27 June 2003
Resigned Wollaston, Richard Hugh as Director
20 June 2003
Appointed Wollastons Nominees Limited as Corporate Secretary
20 June 2003
Appointed Saunders, Jane Ann as Director
20 June 2003
Appointed Wollaston, Richard Hugh as Director

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
Excess Baggage Holdings Ltd
Reg. no. 05979181

Other holdings 22

Companies where Excess Baggage Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 August 2025
Ceased David Christopher George Elliott — Owns 75–100% of shares
6 April 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 Holdings Limited
Excess Baggage Group Limited This company 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 (North Britain) 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 Owns 75–100% of shares
Excess Baggage Company Middle East Limited Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares
Excess Baggage Company South Europe Ltd Owns 75–100% of shares
Excess Baggage Company West Europe Ltd Owns 75–100% of shares
And 22 more

Filings 77

DateDescriptionMade Up ToPagesPDF
6 October 2026Group of companies' accounts31 December 2025
21 August 2026Cessation of a person with significant control
21 August 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates27 January 2026
7 October 2025Appointment of a director
Show all 77 filings

Some other companies at this address

EB Central Services Limited
Excess Baggage (Airports) Limited
Excess Baggage (Stations) Limited
Excess Baggage Holdings Limited
Safebag Limited

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