The Appointment Group Limited

Active03228538 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Hamsard 3840 Limited, Hamsard 3742 Limited, Hamsard 3743 Limited · more companies
British
Born March 1963 (63)
Director · Appointed 14 July 2025
Also at The Appointment Group (UK) Limited, Hamsard 3840 Limited, Hamsard 3742 Limited · more companies
British
Born April 1978 (48)
Officer history (17 former)
30 April 2026
Appointed Stratford, Frederick Anthony as Director
30 January 2026
Resigned Penny, Jens Leslie as Director
14 July 2025
Appointed Mclaughlin, John as Director
14 July 2025
Resigned Hughes, Simon Adam Richard as Director
22 April 2024
Resigned Boyd, Nicola Jane as Director
22 April 2024
Resigned Salter, Mark as Director
22 April 2024
Resigned Gianquitto, John as Director
28 June 2022
Appointed Hughes, Simon Adam Richard as Director
29 March 2022
Resigned Barrass, Steve as Director
23 April 2019
Appointed Penny, Jens Leslie as Director
29 March 2019
Resigned Stone, Nicholas Philip as Director
20 September 2018
Appointed Barrass, Steve as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
21 May 2018
Appointed Stone, Nicholas Philip as Director
30 April 2018
Appointed Boyd, Nicola Jane as Director
30 April 2018
Resigned Duckworth, Glen Mark as Director
30 April 2018
Resigned Patterson, Ian as Director
30 April 2018
Appointed Salter, Mark as Director
28 February 2017
Resigned Heinrich, Judith as Director
30 November 2015
Resigned Taiwo, Adekunle Adewale as Director
30 November 2015
Resigned Taiwo, Ade as Secretary
6 January 2014
Appointed Patterson, Ian as Director
6 January 2014
Appointed Duckworth, Glen Mark as Director
1 July 2012
Appointed Taiwo, Adekunle Adewale as Director
1 July 2012
Appointed Heinrich, Judith as Director
1 July 2005
Resigned Veronique, Maurice Anthony as Secretary
1 July 2005
Appointed Taiwo, Ade as Secretary
7 November 2003
Resigned Griffiths, Lynne Letitia as Director
1 January 1998
Appointed Griffiths, Lynne Letitia as Director
23 July 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 July 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 July 1996
Appointed Veronique, Maurice Anthony as Secretary
23 July 1996
Appointed Veronique, Maurice Anthony as Director
23 July 1996
Appointed Gianquitto, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 11291364

Holdings 2

Companies where The Appointment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2018
Ceased Maurice Anthony Veronique — Owns 25–50% of shares
30 April 2018
Ceased John Gianquitto — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
4 June 2026Confirmation statement with updates19 May 2026
1 May 2026Appointment of a director
2 February 2026Termination of appointment of a director
13 January 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Events by Appointment Limited
Hamsard 3742 Limited
Hamsard 3743 Limited
Hamsard 3744 Limited
Hamsard 3745 Limited
Linkhill Marketing Limited

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