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THE APPOINTMENT GROUP (UK) LIMITED

Active
01747522·incorporated 1983-08-23

THE APPOINTMENT GROUP (UK) LIMITED is an active UK private limited company, incorporated on 23 August 1983 at Companies House (number 01747522; OpenRegistry canonical ID GB-01747522-the-appointment-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-08-23
Registered Address
THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE APPOINTMENT GROUP (UK) LIMITED

Shareholders

Look up shareholders of THE APPOINTMENT GROUP (UK) LIMITED

Financials

Check financials of THE APPOINTMENT GROUP (UK) LIMITED

Filings

Check filing history of THE APPOINTMENT GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE APPOINTMENT GROUP (UK) LIMITED has 1 person with significant control on file:

  • The Appointment Group Limited. Notified 2018-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Gianquitto born 1958 resident in England, British national. Notified 2016-09-30. Ceased 2016-09-30.
    • Has significant influence or control
  • Mr Maurice Anthony Veronique born 1961 resident in England, British national. Notified 2016-09-30. Ceased 2018-09-06.
    • Has significant influence or control

Previous names

THE APPOINTMENT GROUP (UK) LIMITED has previously traded as:

  • TRAVEL BY APPOINTMENT LIMITED (until 2014-12-10)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01747522.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.