Excess Baggage Holdings Limited

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Excess Baggage Holdings Limited

05979181•Private Limited With Share Capital

2 Provident Industrial Estate, Pump Lane, Hayes, UB33NE
Website448000774250

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Incorporated

26/10/2006

Company Age

19 years

Directors

4

Employees

490

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Excess Baggage Holdings Limited (05979181) is a private limited with share capital incorporated on 26/10/2006 (19 years old) and registered in hayes, UB33NE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/10/2006
UB33NE
490 employees

Financial Overview

Total Assets

£16.59M

Liabilities

£9.89M

Net Assets

£6.70M

Turnover

£37.95M

Cash

£7.16M

Key Metrics

490

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
maire brid ann elliott
director
D
david christopher george elliott
director
S
stuart ross elliott
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2009
Legacy
Category:Mortgage
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Accounts
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Address
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Incorporation Company
Category:Incorporation
Date:26-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Laxcon Close, London, NW100TG
Unit 2, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB33NERegistered

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Contact

448000774250
www.excess-baggage.com
2 Provident Industrial Estate, Pump Lane, Hayes, UB33NE