The Appointment Group Limited
- Active
- Holding
- Holding
- 29 years
- Real address
- 2 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on July 23, 1996
4 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Travel agency activities
79110
16674 companies
SIC CODE 79110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
The Appointment Group Limited is a private limited company registered in England/Wales with the registration number 03228538. The company was founded twenty nine years ago on July 23, 1996, and registered at W10 4BQ, London, The Linen House, 253 Kilburn Lane. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the travel agency activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-04-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2022-06-28
Also participates in 4 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 6 years
- 12
-
Resident of United Kingdom
Started on 2019-04-23
Also participates in 12 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-19 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 56 pages pdf report
-
Registration of charge 032285380011, created on 2024-07-19Download 32 pages pdf report
See all events
The Appointment Group Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-04-30
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about The Appointment Group Limited
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