Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
The Appointment Group (UK) Limited
- Incorporated
- 23 August 1983 (43 years)
- Previously known as
- Travel by Appointment Limited (until 10 December 2014)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- The Appointment Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Linen House253 Kilburn LaneLondonW10 4BQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born March 1963 (63)
Director · Appointed 14 July 2025
British
Born April 1978 (48)
Officer history (15 former)
30 April 2026
30 January 2026
14 July 2025
14 July 2025
22 April 2024
28 June 2022
29 March 2022
23 April 2019
29 March 2019
31 December 2018
Resigned Walsh, Natalie as Director
20 September 2018
6 September 2018
21 May 2018
19 July 2017
Resigned Hampshaw, Andrew Robert William as Director
26 September 2016
30 November 2015
30 November 2015
1 July 2015
1 July 2012
Appointed Hampshaw, Andrew Robert William as Director
1 July 2012
Appointed Walsh, Natalie as Director
30 June 2012
6 July 2009
Resigned Hampshaw, Andrew as Director
2 January 2008
Appointed Hampshaw, Andrew as Director
1 July 2005
1 July 2005
1 July 2005
1 July 2005
7 November 2003
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Appointment Group Limited
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where The Appointment Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 September 2018
30 September 2016
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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