Active03228538Private limited companyLondon

THE APPOINTMENT GROUP LIMITED

Significant control: Project Global Bidco Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does The Appointment Group Limited sell?

Registered activity: Travel agency activities (SIC 79110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

THE APPOINTMENT GROUP LIMITED is an active private limited company (company number 03228538) incorporated on 23 July 1996, registered in London. Its registered activity is travel agency activities (SIC 79110). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,860 companies in travel agency activities in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

Ownership and control

1 active · 2 other

Project Global Bidco Limited
corporate entity, United Kingdom · since 30 April 2018
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
JG
Mr John Gianquitto
Individual · since 6 April 2016 · ceased 30 April 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MA
Mr Maurice Anthony Veronique
Individual · since 1 May 2017 · ceased 30 April 2018
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 July 199630 yrs ago
First accounts due: 23 April 199810414 days overdue
Confirmation statement due: 6 August 2027in 283 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 79110: Travel agency activities
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 23 July 1996
Accounts past their due dateDue 23 April 1998

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

06 Aug 2027Confirmation statement duein 283 days
23 Apr 1998First accounts due10414 days overdue
23 Jul 1996Incorporated

Similar companies in London

Same activity (travel agency activities), closest in incorporation date

All companies incorporated on 23 July 1996 · in Jul 1996.

Reminders for THE APPOINTMENT GROUP LIMITED

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