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THE APPOINTMENT GROUP LIMITED

Active
03228538·incorporated 1996-07-23

THE APPOINTMENT GROUP LIMITED is an active UK private limited company, incorporated on 23 July 1996 at Companies House (number 03228538; OpenRegistry canonical ID GB-03228538-the-appointment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 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
1996-07-23
Registered Address
THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE APPOINTMENT GROUP LIMITED

Filings

Check filing history of THE APPOINTMENT GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Project Global Bidco Limited (United Kingdom reg. 11291364). Notified 2018-04-30.
    • 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 Maurice Anthony Veronique born 1961 resident in England, British national. Notified 2017-05-01. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Mr John Gianquitto born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03228538.

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