THE APPOINTMENT GROUP LIMITED

Overview

Company Name	THE APPOINTMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03228538
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE APPOINTMENT GROUP LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is THE APPOINTMENT GROUP LIMITED located?

Registered Office Address	The Linen House 253 Kilburn Lane W10 4BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for THE APPOINTMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for THE APPOINTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2024	Group of companies' accounts made up to Dec 31, 2023	56 pages	AA

Jul 24, 2024	Registration of charge 032285380010, created on Jul 19, 2024	34 pages	MR01

Jul 24, 2024	Registration of charge 032285380011, created on Jul 19, 2024	32 pages	MR01

Jun 25, 2024	Registration of charge 032285380009, created on Jun 21, 2024	14 pages	MR01

Jun 03, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

May 31, 2024	Termination of appointment of John Gianquitto as a director on Apr 22, 2024	1 pages	TM01

May 31, 2024	Termination of appointment of Mark Salter as a director on Apr 22, 2024	1 pages	TM01

May 31, 2024	Termination of appointment of Nicola Jane Boyd as a director on Apr 22, 2024	1 pages	TM01

Apr 23, 2024	Satisfaction of charge 032285380004 in full	1 pages	MR04

Apr 23, 2024	Satisfaction of charge 032285380003 in full	1 pages	MR04

Apr 23, 2024	Satisfaction of charge 032285380007 in full	1 pages	MR04

Jul 21, 2023	Group of companies' accounts made up to Dec 31, 2022	53 pages	AA

May 26, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Simon Adam Richard Hughes as a director on Jun 28, 2022	2 pages	AP01

Aug 03, 2022	Group of companies' accounts made up to Dec 31, 2021	53 pages	AA

Jun 10, 2022	Termination of appointment of Steve Barrass as a director on Mar 29, 2022	1 pages	TM01

May 27, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

May 21, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Group of companies' accounts made up to Dec 31, 2019	49 pages	AA

Nov 18, 2020	Registration of charge 032285380008, created on Nov 16, 2020	7 pages	MR01

Nov 18, 2020	Registration of charge 032285380007, created on Nov 16, 2020	11 pages	MR01

Sep 25, 2020	Second filing of Confirmation Statement dated May 19, 2018	7 pages	RP04CS01

Sep 25, 2020	Second filing of Confirmation Statement dated May 19, 2019	7 pages	RP04CS01

Sep 25, 2020	Second filing of Confirmation Statement dated May 19, 2020	6 pages	RP04CS01

View All Filings

Who are the officers of THE APPOINTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Simon Adam Richard 253 Kilburn Lane W10 4BQ London The Linen House England	Jun 28, 2022		Director	253 Kilburn Lane W10 4BQ London The Linen House England	England	British	1986-11	Chief Financial Officer	299833250001
PENNY, Jens Leslie 253 Kilburn Lane W10 4BQ London The Linen House	Apr 23, 2019		Director	253 Kilburn Lane W10 4BQ London The Linen House	England	British	1972-6	Company Director	95188170003
TAIWO, Ade Ivy Close HA5 1PU Pinner 6 Middlesex England	Jul 01, 2005	Nov 30, 2015	Secretary	Ivy Close HA5 1PU Pinner 6 Middlesex England		British		Accountant	108426500001
VERONIQUE, Maurice Anthony Yorkwood Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire	Jul 23, 1996	Jul 01, 2005	Secretary	Yorkwood Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire		British		Accountant	16698920004
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 23, 1996	Jul 23, 1996	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BARRASS, Steve 253 Kilburn Lane W10 4BQ London The Linen House	Sep 20, 2018	Mar 29, 2022	Director	253 Kilburn Lane W10 4BQ London The Linen House	United Kingdom	British	1962-8	Director	250976800001
BOYD, Nicola Jane 253 Kilburn Lane W10 4BQ London The Linen House	Apr 30, 2018	Apr 22, 2024	Director	253 Kilburn Lane W10 4BQ London The Linen House	United Kingdom	British	1981-4	Director	244769190001
DUCKWORTH, Glen Mark 253 Kilburn Lane W10 4BQ London The Linen House	Jan 06, 2014	Apr 30, 2018	Director	253 Kilburn Lane W10 4BQ London The Linen House	England	British	1959-9	Travel Manager	85942380001
GIANQUITTO, John Picketts Field Grimms Hill HP16 9BA Great Missenden Buckinghamshire	Jul 23, 1996	Apr 22, 2024	Director	Picketts Field Grimms Hill HP16 9BA Great Missenden Buckinghamshire	England	British	1958-11	Travel Executive	3252960002
GRIFFITHS, Lynne Letitia The Willows 131 Almners Road Lyne KT16 0BJ Chertsey Surrey	Jan 01, 1998	Nov 07, 2003	Director	The Willows 131 Almners Road Lyne KT16 0BJ Chertsey Surrey		British	1967-9	Director	58621130003
HEINRICH, Judith 253 Kilburn Lane W10 4BQ London The Linen House	Jul 01, 2012	Feb 28, 2017	Director	253 Kilburn Lane W10 4BQ London The Linen House	England	German	1972-3	Group Operation Director	108426770001
PATTERSON, Ian 253 Kilburn Lane W10 4BQ London The Linen House	Jan 06, 2014	Apr 30, 2018	Director	253 Kilburn Lane W10 4BQ London The Linen House	United Kingdom	British	1970-2	Sales Manager	153420740001
SALTER, Mark 253 Kilburn Lane W10 4BQ London The Linen House	Apr 30, 2018	Apr 22, 2024	Director	253 Kilburn Lane W10 4BQ London The Linen House	United Kingdom	British	1966-9	Director	97173380002
STONE, Nicholas Philip 253 Kilburn Lane W10 4BQ London The Linen House	May 21, 2018	Mar 29, 2019	Director	253 Kilburn Lane W10 4BQ London The Linen House	England	British	1963-10	Company Director	52987420002
TAIWO, Adekunle Adewale 253 Kilburn Lane W10 4BQ London The Linen House	Jul 01, 2012	Nov 30, 2015	Director	253 Kilburn Lane W10 4BQ London The Linen House	United Kingdom	British	1966-12	Finance Director	207075950001
VERONIQUE, Maurice Anthony Yorkwood Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire	Jul 23, 1996	Sep 06, 2018	Director	Yorkwood Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire	England	British	1961-1	Accountant	16698920004
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 23, 1996	Jul 23, 1996	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Project Global Bidco Limited

Apr 30, 2018

Wimpole Street

W1G 0EF London

England

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	Limited Laibility Partnership Act 2000
Place Registered	United Kingdom
Registration Number	11291364

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

May 01, 2017

253 Kilburn Lane

W10 4BQ London

The Linen House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Gianquitto

Apr 06, 2016

253 Kilburn Lane

W10 4BQ London

The Linen House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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