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All Information about:

                        
Name

The Appointment Group LTD

Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 October 2018
End of VAT Registration
17 January 2019
Company Register Name The Appointment Group Limited
Company No. 03228538 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Global Bidco Limited Status: Active Notified: 30/04/2018 Companies House Number: 11291364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gianquitto, John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Veronique, Maurice Anthony Status: Ceased Notified: 01/05/2017 Ceased: 30/04/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Hughes, Simon Adam Richard London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penny, Jens Leslie London Status: Active Notified: 23/04/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boyd, Nicola Jane London Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, Glen Mark London Status: Ceased Notified: 06/01/2014 Ceased: 30/04/2018 Occupation: Travel Manager Role: Director Country of Residence: England Nationality: British
    Gianquitto, John Great Missenden Status: Ceased Notified: 23/07/1996 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Travel Executive Role: Director Country of Residence: England Nationality: British
    Salter, Mark London Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag E T Travel LTD Status: Active Notified: 06/04/2016 Companies House Number: 03039819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leisure By Appointment LTD Status: Active Notified: 30/04/2018 Companies House Number: 03207565 Nature of Control
  • Ownership of shares - 75% or more