Excess Baggage Group Limited

04805687

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 PROVIDENT INDUSTRIAL ESTATE, HAYES, UB3 3NE

Incorporated 20/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Maire Brid Ann Elliott

secretary · Since 27/06/2003

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 72 other boards

Mr David Christopher George Elliott

director · Since 27/06/2003

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 70

Mrs Maire Brid Ann Elliott

director · Since 27/06/2003

COMPANY DIRECTOR

IRISH · ENGLAND · Age 64

Also on 72 other boards

Mr Stuart Ross Elliott

director · Since 18/09/2025

HEAD OF DESIGN

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Persons with Significant Control

Excess Baggage Holdings Ltd

Significant control

Unit 2, Pump Lane, Hayes, UB3 3NE

Reg: 05979181 · England And Wales · Excess Baggage Holdings Ltd

Notified 06/04/2016

Mr David Christopher George Elliott

75–100% shares

75–100% votes

Appoint directors

British · England · Age 70

2, Provident Industrial Estate, Hayes, UB3 3NE

Notified 06/04/2016

Former PSCs

Mr David Christopher George Elliott

Ceased 10/08/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/10/2015Registered 09/11/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 12/02/2014Registered 19/02/2014