THE APPOINTMENT GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE APPOINTMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE APPOINTMENT GROUP (UK) LIMITED was incorporated 40 years ago on 23/08/1983 and has the registered number: 01747522. The accounts status is FULL and accounts are next due on 30/09/2024.
THE APPOINTMENT GROUP (UK) LIMITED was incorporated 40 years ago on 23/08/1983 and has the registered number: 01747522. The accounts status is FULL and accounts are next due on 30/09/2024.
THE APPOINTMENT GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LINEN HOUSE
LONDON
W10 4BQ
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL BY APPOINTMENT LIMITED (until 10/12/2014)
TRAVEL BY APPOINTMENT LIMITED (until 10/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS LESLIE PENNY | Jun 1972 | British | Director | 2019-04-23 | CURRENT |
JOHN GIANQUITTO | Nov 1958 | British | Director | CURRENT | |
MR SIMON ADAM RICHARD HUGHES | Nov 1986 | British | Director | 2022-06-28 | CURRENT |
MR IAN MARTIN WYATT | Mar 1960 | British | Director | 2015-07-01 UNTIL 2016-09-26 | RESIGNED |
MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Director | RESIGNED | |
MR ADEKUNLE ADEWALE TAIWO | Dec 1966 | British | Director | 2005-07-01 UNTIL 2015-11-30 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2018-05-21 UNTIL 2019-03-29 | RESIGNED |
MR ANDREW HAMPSHAW | Sep 1963 | British | Director | 2008-01-02 UNTIL 2009-07-06 | RESIGNED |
MS JUDITH HEINRICH | Mar 1972 | German | Director | 2005-07-01 UNTIL 2012-06-30 | RESIGNED |
MR ANDREW ROBERT WILLIAM HAMPSHAW | Sep 1963 | British | Director | 2012-07-01 UNTIL 2017-07-19 | RESIGNED |
MR STEVE BARRASS | Aug 1962 | British | Director | 2018-09-20 UNTIL 2022-03-29 | RESIGNED |
LYNNE LETITIA GRIFFITHS | Sep 1967 | British | Director | 1999-10-01 UNTIL 2003-11-07 | RESIGNED |
MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Secretary | RESIGNED | |
MISS NATALIE WALSH | Jan 1975 | British | Director | 2012-07-01 UNTIL 2018-12-31 | RESIGNED |
MR ADEKUNLE ADEWALE TAIWO | Dec 1966 | British | Secretary | 2005-07-01 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Appointment Group Limited | 2018-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Maurice Anthony Veronique | 2016-09-30 - 2018-09-06 | 1/1961 | Significant influence or control | |
Mr John Gianquitto | 2016-09-30 - 2016-09-30 | 11/1958 | Significant influence or control |