Menna Overview
Here’s a quick overview of THE APPOINTMENT GROUP LIMITED 👀 — a London based business that started in 1996.
THE APPOINTMENT GROUP LIMITED
- Company statusactive
- Company No03228538
- Age30 years Incorporated 23 July 1996
- Officers2
Address
The Linen House, 253 Kilburn Lane, London, W10 4BQ
THE APPOINTMENT GROUP LIMITED is an active company incorporated on 23 July 1996 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Capital Allotment Shares
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Group
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, John | director | Apr 1978 | 14 Jul 2025 |
| STRATFORD, Frederick Anthony | director | Mar 1963 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Global Bidco Limited | 30 Apr 2018 | |
| Mr Maurice Anthony Veronique | Jan 1961 | 01 May 2017 |
| Mr John Gianquitto | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of THE APPOINTMENT GROUP LIMITED 👀 — a London based business that started in 1996.