THE APPOINTMENT GROUP (UK) LIMITED
Company details
- Registered name
- THE APPOINTMENT GROUP (UK) LIMITED
- Company number
- 01747522
- Registered office
- THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 1983
- Status
- Active
- Age
- 43 years
- Previous names
- TRAVEL BY APPOINTMENT LIMITED (to 10 Dec 2014)
- Nature of business (SIC)
- 79909 — Other reservation service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2018 | Person with significant control added | — | The Appointment Group Limited |
| 06/09/2018 | Person with significant control ceased | Mr Maurice Anthony Veronique | — |
| 30/09/2016 | Person with significant control ceased | Mr John Gianquitto | — |
| 30/09/2016 | Person with significant control added | — | Mr Maurice Anthony Veronique |
| 30/09/2016 | Person with significant control added | — | Mr John Gianquitto |
| 10/12/2014 | Registered name changed | TRAVEL BY APPOINTMENT LIMITED | THE APPOINTMENT GROUP (UK) LIMITED |
Documents for THE APPOINTMENT GROUP (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE APPOINTMENT GROUP (UK) LIMITED (01747522)
THE APPOINTMENT GROUP (UK) LIMITED is a private limited company incorporated on 23 August 1983 and registered in the United Kingdom under company number 01747522. Its registered office is at THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ. The recorded nature of business is other reservation service activities n.e.c. (SIC 79909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Gianquitto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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