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THE APPOINTMENT GROUP (UK) LIMITED

THE APPOINTMENT GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE APPOINTMENT GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01747522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE APPOINTMENT GROUP (UK) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is THE APPOINTMENT GROUP (UK) LIMITED located?

    Registered Office Address
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE APPOINTMENT GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVEL BY APPOINTMENT LIMITEDAug 23, 1983Aug 23, 1983

    What are the latest accounts for THE APPOINTMENT GROUP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE APPOINTMENT GROUP (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for THE APPOINTMENT GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Registration of charge 017475220007, created on Jun 21, 2024

    		14 pagesMR01

    Termination of appointment of John Gianquitto as a director on Apr 22, 2024

    		1 pagesTM01

    Satisfaction of charge 017475220005 in full

    		1 pagesMR04

    Satisfaction of charge 017475220004 in full

    		1 pagesMR04

    Satisfaction of charge 017475220006 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Adam Richard Hughes as a director on Jun 28, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Termination of appointment of Steve Barrass as a director on Mar 29, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Registration of charge 017475220006, created on Nov 16, 2020

    		11 pagesMR01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Cessation of John Gianquitto as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Change of details for The Appointment Group Limited as a person with significant control on Sep 24, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Appointment of Mr Jens Leslie Penny as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Philip Stone as a director on Mar 29, 2019

    		1 pagesTM01

    Termination of appointment of Natalie Walsh as a director on Dec 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of THE APPOINTMENT GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Simon Adam Richard
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		Director
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		EnglandBritishChief Financial Officer299833250001
    PENNY, Jens Leslie
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		EnglandBritishCompany Director95188170003
    TAIWO, Adekunle Adewale
    Ivy Close
    HA5 1PU Pinner
    6
    Middlesex
    		Secretary
    Ivy Close
    HA5 1PU Pinner
    6
    Middlesex
    		BritishAccountant207075950001
    VERONIQUE, Maurice Anthony
    Yorkwood Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    		Secretary
    Yorkwood Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    		British16698920004
    BARRASS, Steve
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		United KingdomBritishDirector250976800001
    GIANQUITTO, John
    Picketts Field Grimms Hill
    HP16 9BA Great Missenden
    Buckinghamshire
    		Director
    Picketts Field Grimms Hill
    HP16 9BA Great Missenden
    Buckinghamshire
    		EnglandBritishTravel Executive3252960002
    GRIFFITHS, Lynne Letitia
    The Willows
    131 Almners Road Lyne
    KT16 0BJ Chertsey
    Surrey
    		Director
    The Willows
    131 Almners Road Lyne
    KT16 0BJ Chertsey
    Surrey
    		BritishOperations Director58621130003
    HAMPSHAW, Andrew Robert William
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		United KingdomBritishManaging Director170976390001
    HAMPSHAW, Andrew
    Dunstable Street
    MK45 2JP Ampthill
    106
    Bedfordshire
    		Director
    Dunstable Street
    MK45 2JP Ampthill
    106
    Bedfordshire
    		BritishManaging Director129468640002
    HEINRICH, Judith
    58 Chartwell Court
    151 Brook Road
    NW2 7DW London
    		Director
    58 Chartwell Court
    151 Brook Road
    NW2 7DW London
    		EnglandGermanTravel Consultant108426770001
    STONE, Nicholas Philip
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		EnglandBritishCompany Director52987420002
    TAIWO, Adekunle Adewale
    Ivy Close
    HA5 1PU Pinner
    6
    Middlesex
    		Director
    Ivy Close
    HA5 1PU Pinner
    6
    Middlesex
    		United KingdomBritishAccountant207075950001
    VERONIQUE, Maurice Anthony
    Yorkwood Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    		Director
    Yorkwood Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    		EnglandBritishAccountant16698920004
    WALSH, Natalie
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		United KingdomBritishOperations Director170980770001
    WYATT, Ian Martin
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		EnglandBritishChartered Accountant178398610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE APPOINTMENT GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Appointment Group Limited
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		Sep 24, 2018
    253 Kilburn Lane
    W10 4BQ London
    The Linen House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Anthony Veronique
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Sep 30, 2016
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Gianquitto
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Sep 30, 2016
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0