BAGGAGE SOLUTIONS LIMITED
SUITE 2, WESLEY CHAMBERS, QUEENS ROAD, ALDERSHOT GU11 3JD- Active
- Private Limited Company
- Company No. 06778436
- Last Updated: 01 Mar 2024
Company Profile
BAGGAGE SOLUTIONS LIMITED was incorporated on Monday, December 22, 2008 as a Private Limited Company with registered address in ALDERSHOT. BAGGAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 10 months and 19 days.
| Name | BAGGAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 06778436 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, WESLEY CHAMBERS QUEENS ROAD ALDERSHOT GU11 3JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johannes Hendrik Roux Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against BAGGAGE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAGGAGE SOLUTIONS LIMITED | 22 Dec 2008 |