THE APPOINTMENT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE APPOINTMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE APPOINTMENT GROUP LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228538. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE APPOINTMENT GROUP LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228538. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE APPOINTMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ADAM RICHARD HUGHES | Nov 1986 | British | Director | 2022-06-28 | CURRENT |
| MR MARK SALTER | Sep 1966 | British | Director | 2018-04-30 | CURRENT |
| JOHN GIANQUITTO | Nov 1958 | British | Director | 1996-07-23 | CURRENT |
| MS NICOLA JANE BOYD | Apr 1981 | British | Director | 2018-04-30 | CURRENT |
| MR JENS LESLIE PENNY | Jun 1972 | British | Director | 2019-04-23 | CURRENT |
| MS JUDITH HEINRICH | Mar 1972 | German | Director | 2012-07-01 UNTIL 2017-02-28 | RESIGNED |
| MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Secretary | 1996-07-23 UNTIL 2005-07-01 | RESIGNED |
| MR ADE TAIWO | Dec 1966 | British | Secretary | 2005-07-01 UNTIL 2015-11-30 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 1996-07-23 UNTIL 1996-07-23 | RESIGNED | ||
| MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2018-05-21 UNTIL 2019-03-29 | RESIGNED |
| MR ADEKUNLE ADEWALE TAIWO | Dec 1966 | British | Director | 2012-07-01 UNTIL 2015-11-30 | RESIGNED |
| LYNNE LETITIA GRIFFITHS | Sep 1967 | British | Director | 1998-01-01 UNTIL 2003-11-07 | RESIGNED |
| MR IAN PATTERSON | Feb 1970 | British | Director | 2014-01-06 UNTIL 2018-04-30 | RESIGNED |
| MR STEVE BARRASS | Aug 1962 | British | Director | 2018-09-20 UNTIL 2022-03-29 | RESIGNED |
| MR GLEN MARK DUCKWORTH | Sep 1959 | British | Director | 2014-01-06 UNTIL 2018-04-30 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-23 UNTIL 1996-07-23 | RESIGNED | ||
| MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Director | 1996-07-23 UNTIL 2018-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Global Bidco Limited | 2018-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Maurice Anthony Veronique | 2017-05-01 - 2018-04-30 | 1/1961 | London | Ownership of shares 25 to 50 percent |
| Mr John Gianquitto | 2016-04-06 - 2018-04-30 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |