EXCESS BAGGAGE HOLDINGS LIMITED
EXCESS BAGGAGE HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2006. The nature of the business is Activities of head offices. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EXCESS BAGGAGE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
| Company Number | 05979181 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/10/2006 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2 PROVIDENT INDUSTRIAL ESTATE |
|---|
| Address Line 2 | PUMP LANE |
|---|
| Post Town | HAYES |
|---|
| County | MIDDLESEX |
|---|
| Country | ENGLAND |
|---|
| Postcode | UB3 3NE |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 01/03/2025 |
|---|
| Last Made Up Date | 15/02/2024 |
|---|
Return
| Next Due Date | 11/06/2017 |
|---|
| Last Made Up Date | 14/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 6 |
|---|
| Number of Outstanding Charges | 4 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
EXCESS BAGGAGE HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER GEORGE ELLIOTT
(~68 year old Scottish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2006
MRS MAIRE BRID ANN ELLIOTT
(~62 year old Irish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2006
MR DAVID CHRISTOPHER GEORGE ELLIOTT
(~68 year old Scottish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2006
Shareholders
(Persons of Significant Control)
Mr David Christopher George Elliott
(~68 year old Scottish national)
2, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NE, England
- Owns between 75% and 100% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MR DAVID CHRISTOPHER GEORGE ELLIOTT
- MRS MAIRE BRID ANN ELLIOTT
- MRS MAIRE BRID ANN ELLIOTT
- MR DAVID CHRISTOPHER GEORGE ELLIOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NE
Other companies with registered offices in UB3 3NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
