OpenCompanies

The Appointment Group (UK) Limited

Company number
01747522
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1983
Nature of business
Other reservation service activities n.e.c.

Registered office

The Linen House
253 Kilburn Lane
London
W10 4BQ

Previous names

  • Travel By Appointment Limited (until 10 Dec 2014)

Officers

NameRoleAppointedResigned
MCLAUGHLIN, John Director 14 Jul 2025

Control

NameNature of controlNotifiedCeased
The Appointment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2018
Mr Maurice Anthony Veronique Significant Influence Or Control 30 Sep 2016 6 Sep 2018
Mr John Gianquitto Significant Influence Or Control 30 Sep 2016 30 Sep 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 -£21,308,000 £24,853,000 £3,036,000 189
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 - - - -
31 Dec 1996 - - - -
31 Aug 1995 - - - -
31 Aug 1994 - - - -
31 Aug 1993 - - - -
31 Aug 1992 - - - -
31 Aug 1991 - - - -
31 Aug 1990 - - - -
31 Aug 1989 - - - -
31 Aug 1988 - - - -
31 Aug 1987 - - - -
31 Aug 1986 - - - -
31 Aug 1985 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data