THE APPOINTMENT GROUP (UK) LIMITED
THE LINEN HOUSE, 253 KILBURN LANE, LONDON W10 4BQ- Active
- Private Limited Company
- Company No. 01747522
- Last Updated: 01 Mar 2024
Company Profile
THE APPOINTMENT GROUP (UK) LIMITED was incorporated on Tuesday, August 23, 1983 as a Private Limited Company with registered address in LONDON. THE APPOINTMENT GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 41 years 5 months and 30 days.
| Name | THE APPOINTMENT GROUP (UK) LIMITED |
|---|---|
| Company number | 01747522 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Appointment Group Limited 253 Kilburn Lane, W10 4BQ |
Dates: Monday, September 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gianquitto Nationality: British |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
significant influence or control
|
| Mr Maurice Anthony Veronique Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, September 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE APPOINTMENT GROUP (UK) LIMITED | 23 Aug 1983 |
| TRAVEL BY APPOINTMENT LIMITED | 10 Dec 2014 |