Excess Baggage Canada Ltd

Active05314365 Private limited company
Incorporated
16 December 2004 (21 years)
Previously known as
Excess Baggage Company Limited (until 7 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 September 2025
Appointed Elliott, Stuart Ross as Director
21 October 2005
Appointed Elliott, Maire Brid Ann as Secretary
21 October 2005
Resigned Humberstone, Kim Elizabeth as Secretary
16 December 2004
Appointed Elliott, David Christopher George as Director
16 December 2004
Appointed Elliott, Maire Brid Ann as Director
16 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
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)
1 November 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 This company 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 Retail Ltd Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2022 2023 2024 2 2 0
Balance sheet detail
202420232022
Debtors£1£1£1
Creditors (< 1 year)£58£58£58
Net Current Assets(£57)(£57)(£57)

Filings

Filing history not loaded yet. See it on Companies House

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