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EXCESS BAGGAGE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
05979181
Incorporation Date
2006-10-26
Company Type
Private limited company (Ltd.)
Address
HAYES, United Kingdom
Website
www.excessbaggage.com/
Source: Companies House

EXCESS BAGGAGE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05979181, and its current status with Companies House is active. The company was incorporated on 26 October 2006 and lists its registered address as HAYES, United Kingdom. 2 shareholders are on record for EXCESS BAGGAGE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EXCESS BAGGAGE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID CHRISTOPHER ELLIOTT, holding 95% — a majority holding — followed by MAIRE BRID ANNE ELLOITT at 5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DAVID CHRISTOPHER ELLIOTT 95% Companies House
MAIRE BRID ANNE ELLOITT 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for EXCESS BAGGAGE HOLDINGS LIMITED are current appointments, filed with Companies House. Maire Elliott (appointed 2006-10-31), David Elliott (appointed 2006-10-31) and Stuart Elliott (appointed 2025-09-18) all serve as Director. The remaining 2 records shown (Richard Wollaston and Wollastons Nominees Limited) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXCESS BAGGAGE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Maire Elliott ACTIVE

Appointed
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Elliott ACTIVE

Appointed
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stuart Elliott ACTIVE

Appointed
2025-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wollaston RESIGNED

Appointed
2006-10-26
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
Wollastons Nominees Limited RESIGNED ENTITY

Appointed
2006-10-26
Resigned
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EXCESS BAGGAGE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EXCESS BAGGAGE HOLDINGS LIMITED
United Kingdom
EXCESS BAGGAGE GROUP LIMITED+ subsidiaries
United KingdomGB 04805687

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Frequently Asked Questions

Who owns EXCESS BAGGAGE HOLDINGS LIMITED?

Two shareholders are currently on record for EXCESS BAGGAGE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID CHRISTOPHER ELLIOTT, holding 95% — a majority holding — followed by MAIRE BRID ANNE ELLOITT at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EXCESS BAGGAGE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EXCESS BAGGAGE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EXCESS BAGGAGE HOLDINGS LIMITED have on record?

2 shareholders are shown on record for EXCESS BAGGAGE HOLDINGS LIMITED.

What is EXCESS BAGGAGE HOLDINGS LIMITED's company registration number?

EXCESS BAGGAGE HOLDINGS LIMITED's registration number is 05979181, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXCESS BAGGAGE HOLDINGS LIMITED still an active company?

EXCESS BAGGAGE HOLDINGS LIMITED's status on Companies House is listed as active.

When was EXCESS BAGGAGE HOLDINGS LIMITED incorporated?

EXCESS BAGGAGE HOLDINGS LIMITED was incorporated on 26 October 2006, according to Companies House.

What is EXCESS BAGGAGE HOLDINGS LIMITED's registered address?

The registered address on file for EXCESS BAGGAGE HOLDINGS LIMITED is HAYES, United Kingdom.

What legal structure is EXCESS BAGGAGE HOLDINGS LIMITED registered as?

EXCESS BAGGAGE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXCESS BAGGAGE HOLDINGS LIMITED?

Three of the 5 officer records shown for EXCESS BAGGAGE HOLDINGS LIMITED are current appointments, filed with Companies House. Maire Elliott (appointed 2006-10-31), David Elliott (appointed 2006-10-31) and Stuart Elliott (appointed 2025-09-18) all serve as Director. The remaining 2 records shown (Richard Wollaston and Wollastons Nominees Limited) are former appointments that have since been resigned. Management authority at EXCESS BAGGAGE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXCESS BAGGAGE HOLDINGS LIMITED have a parent company or subsidiaries?

EXCESS BAGGAGE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXCESS BAGGAGE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXCESS BAGGAGE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXCESS BAGGAGE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXCESS BAGGAGE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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