# The Appointment Group (UK) Limited

## Details

- **Company number:** [01747522](https://find-and-update.company-information.service.gov.uk/company/01747522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1983
- **Registered office:** THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.


## Previous names

- Travel By Appointment Limited (until 10 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, John | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gianquitto | significant-influence-or-control | 30 Sep 2016 | 30 Sep 2016 |
| Mr Maurice Anthony Veronique | significant-influence-or-control | 30 Sep 2016 | 6 Sep 2018 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | -£21,308,000 | £24,853,000 | £3,036,000 | 189 |




## Controls

- [Music By Appointment Limited](/company/03910567) (03910567)
- [Travel By Appointment Limited](/company/09113113) (09113113)



## Directors' other companies

- [MCLAUGHLIN, John](/person/6115890) - director at [E.T. Travel Limited](/company/03039819)



## Companies at the same address

- [Events By Appointment Limited](/company/03215369) (03215369)
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- [Hamsard 3745 Limited](/company/15461436) (15461436)
- [Partner Travel Limited](/company/13748893) (13748893)
- [Project Global Bidco Limited](/company/11291364) (11291364)
- [Project Global Topco Limited](/company/11283952) (11283952)
- [Texbridge Telecom Limited](/company/05697067) (05697067)
- [The Appointment Group Limited](/company/03228538) (03228538)