THE APPOINTMENT GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Appointment Group (uk) Limited. The company was founded 41 years ago and was given the registration number 01747522. The firm's registered office is in LONDON. You can find them at The Linen House, 253 Kilburn Lane, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	THE APPOINTMENT GROUP (UK) LIMITED
Company Number	:	01747522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	The Linen House, 253 Kilburn Lane, London, W10 4BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Picketts Field Grimms Hill, Great Missenden, HP16 9BA	Director	-	Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ	Director	28 June 2022	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	23 April 2019	Active
6, Ivy Close, Pinner, HA5 1PU	Secretary	01 July 2005	Active
Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL	Secretary	-	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	20 September 2018	Active
The Willows, 131 Almners Road Lyne, Chertsey, KT16 0BJ	Director	01 October 1999	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	01 July 2012	Active
106, Dunstable Street, Ampthill, MK45 2JP	Director	02 January 2008	Active
58 Chartwell Court, 151 Brook Road, London, NW2 7DW	Director	01 July 2005	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	21 May 2018	Active
6, Ivy Close, Pinner, HA5 1PU	Director	01 July 2005	Active
Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL	Director	-	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	01 July 2012	Active
The Linen House, 253 Kilburn Lane, London, W10 4BQ	Director	01 July 2015	Active

People with Significant Control

The Appointment Group Limited
Notified on	:	24 September 2018
Status	:	Active
Country of residence	:	England
Address	:	The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Maurice Anthony Veronique
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	The Linen House, London, W10 4BQ
Nature of control	:	Significant influence or control

Mr John Gianquitto
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	The Linen House, London, W10 4BQ
Nature of control	:	Significant influence or control

THE APPOINTMENT GROUP (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement