EXCESS BAGGAGE HOLDINGS LIMITED

Q: What is the latest filing for EXCESS BAGGAGE HOLDINGS LIMITED?

The latest filing was on 09/06/2026: **Change** of details for Mr David Christopher George Elliott as a person with significant control on 2017-01-01.

Key Data

Status

Active

Company No.

05979181

Incorporation date

26/10/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2006)

09/06/2026

Change of details for Mr David Christopher George Elliott as a person with significant control on 2017-01-01

View PDF (2 pages)

14/05/2026

Statement of company's objects

View PDF (2 pages)

23/04/2026

Resolutions

View PDF (3 pages)

23/04/2026

Memorandum and Articles of Association

View PDF (19 pages)

22/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2026

Change of share class name or designation

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr Stuart Ross Elliott as a director on 2025-09-18

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

29/08/2025

Secretary's details changed for Mr David Christopher George Elliott on 2025-08-28

View PDF (1 pages)

29/08/2025

Director's details changed for Mr David Christopher George Elliott on 2025-08-28

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (41 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

10/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

25/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

30/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

09/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

21/10/2016

Registration of charge 059791810006, created on 2016-10-10

View PDF (8 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

12/08/2016

Satisfaction of charge 059791810003 in full

View PDF (1 pages)

01/07/2016

Registration of charge 059791810005, created on 2016-06-24

View PDF (8 pages)

20/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

09/11/2015

Registration of charge 059791810004, created on 2015-10-20

View PDF (27 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

23/06/2015

Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 2015-06-23

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

19/02/2014

Registration of charge 059791810003

View PDF (26 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

14/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

11/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Ms Maire Brid Anne Elliott on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr David Christopher George Elliott on 2009-11-19

View PDF (2 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

27/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

07/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Ad 31/10/06--------- £ si [email protected]=1 £ ic 999/1000

View PDF (2 pages)

11/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

10/11/2006

Ad 31/10/06--------- £ si [email protected]=998 £ ic 1/999

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

10/11/2006

Ad 31/10/06--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New secretary appointed;new director appointed

View PDF (4 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

EXCESS BAGGAGE HOLDINGS LIMITED has not submitted financial statements

EXCESS BAGGAGE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCESS BAGGAGE HOLDINGS LIMITED

EXCESS BAGGAGE HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2006 with the registered office located at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCESS BAGGAGE HOLDINGS LIMITED?

EXCESS BAGGAGE HOLDINGS LIMITED is currently Active. It was registered on 26/10/2006 .

Where is EXCESS BAGGAGE HOLDINGS LIMITED located?

EXCESS BAGGAGE HOLDINGS LIMITED is registered at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does EXCESS BAGGAGE HOLDINGS LIMITED do?

EXCESS BAGGAGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXCESS BAGGAGE HOLDINGS LIMITED?

The latest filing was on 09/06/2026: Change of details for Mr David Christopher George Elliott as a person with significant control on 2017-01-01.