The Appointment Group (UK) Limited, London
The Appointment Group (Uk) Limited is a private limited company. Previously, it was named Travel By Appointment Limited (it was changed on 2014-12-10). Registered at The Linen House, 253 Kilburn Lane, London W10 4BQ, this 41 years old business was incorporated on 1983-08-23 and is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).2 directors can be found in this enterprise: Simon H. (appointed on 28 June 2022), Jens P. (appointed on 23 April 2019).
| About | |
|---|---|
| Name: The Appointment Group (UK) Limited | |
| Number: 01747522 | |
| Incorporation date: 1983-08-23 | |
| End of financial year: 31 December |
| Address: |
The Linen House 253 Kilburn Lane London W10 4BQ |
| SIC code: |
79909 - Other reservation service activities n.e.c. |
Company staff
People with significant control
The Appointment Group Limited
24 September 2018
| Address | The Linen House 253 Kilburn Lane, London, W10 4BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice V.
30 September 2016 - 6 September 2018
| Nature of control: |
significiant influence or control |
John G.
30 September 2016 - 30 September 2016
| Nature of control: |
significiant influence or control |
The date for The Appointment Group (Uk) Limited confirmation statement filing is 2024-09-14. The most current one was filed on 2023-08-31. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: The Appointment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 253 Kilburn Lane, W10 4BQ London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 24th, August 2024 | accounts |
Free Download
(38 pages)
|
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