The Appointment Group Limited
- Company number
- 03228538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1996
- Nature of business
- Travel agency activities
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Anthony Veronique | Ownership Of Shares 25 To 50 Percent | 1 May 2017 | 30 Apr 2018 |
| Mr John Gianquitto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Project Global Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 |
Accounts
Connections
Owned by
The Appointment Group Limited → Project Global Bidco Limited → Project Global Topco Limited → Hamsard 3744 Limited → Hamsard 3743 Limited → Hamsard 3742 Limited
Controls
- E.T. Travel Limited (03039819)
- Leisure By Appointment Limited (03207565)
Companies at the same address
- Events By Appointment Limited (03215369)
- Hamsard 3742 Limited (15314826)
- Hamsard 3743 Limited (15314861)
- Hamsard 3745 Limited (15461436)
- Partner Travel Limited (13748893)
- Project Global Bidco Limited (11291364)
- Project Global Topco Limited (11283952)
- Texbridge Telecom Limited (05697067)
- The Appointment Group (UK) Limited (01747522)