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The Appointment Group (Uk) Limited (registration number 01747522) is a private limited company created on 1983-08-23. This firm is situated at The Linen House, 253 Kilburn Lane, London W10 4BQ. Having undergone a change in 2014-12-10, the previous name the enterprise used was Travel By Appointment Limited. The Appointment Group (Uk) Limited operates SIC: 79909 that means "other reservation service activities n.e.c.".

Company details

Name The Appointment Group (UK) Limited
Number 01747522
Date of Incorporation: August 23, 1983
End of financial year: 31 December
Address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
SIC code: 79909 - Other reservation service activities n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Simon H. (appointed on 28 June 2022), Jens P. (appointment date: 23 April 2019), John G. (appointed on 30 September 1992). The official register indexes 3 persons of significant control, namely: The Appointment Group Limited can be found at 253 Kilburn Lane, W10 4BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maurice V. has substantial control or influence, John G. has substantial control or influence.

Directors

People with significant control

The Appointment Group Limited
24 September 2018
Address The Linen House 253 Kilburn Lane, London, W10 4BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maurice V.
30 September 2016 - 6 September 2018
Nature of control: significiant influence or control
John G.
30 September 2016 - 30 September 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 21st, July 2023 | accounts 		Free Download (37 pages)

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