Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Excess Baggage Holdings Limited
- Incorporated
- 26 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David Christopher George Elliott
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Provident Industrial EstatePump LaneHayesUB3 3NE
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born June 1983 (43)
Secretary · Appointed 31 October 2006
Scottish
Director · Appointed 31 October 2006
Scottish
Born December 1955 (70)
Director · Appointed 31 October 2006
Irish
Born May 1962 (64)
Officer history (4 former)
18 September 2025
1 November 2006
31 October 2006
31 October 2006
31 October 2006
31 October 2006
31 October 2006
31 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born December 1955 (70)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Excess Baggage Holdings Limited This company
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 (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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Statement of company's objects | |||
| 23 April 2026 | Memorandum and Articles of Association | |||
| 23 April 2026 | Resolutions | |||
| 22 April 2026 | Change of share class name or designation |
Some other companies at this address
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