OpenCompanies

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 (164 companies)

Registered office

The Linen House
253 Kilburn Lane
London
W10 4BQ

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,717,000 £7,000 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

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

Companies at the same address

Data