All Information about:

Name	The Appointment Group LTD
Address	The Linen House 253 Kilburn Lane London W10 4BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 October 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 January 2019
Company Register Name	The Appointment Group Limited
Company No.	03228538 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Project Global Bidco Limited Status: Active Notified: 30/04/2018 Companies House Number: 11291364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gianquitto, John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Veronique, Maurice Anthony Status: Ceased Notified: 01/05/2017 Ceased: 30/04/2018 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hughes, Simon Adam Richard London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Penny, Jens Leslie London Status: Active Notified: 23/04/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boyd, Nicola Jane London Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duckworth, Glen Mark London Status: Ceased Notified: 06/01/2014 Ceased: 30/04/2018 Occupation: Travel Manager Role: Director Country of Residence: England Nationality: British

Gianquitto, John Great Missenden Status: Ceased Notified: 23/07/1996 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Travel Executive Role: Director Country of Residence: England Nationality: British

Salter, Mark London Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

E T Travel LTD Status: Active Notified: 06/04/2016 Companies House Number: 03039819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leisure By Appointment LTD Status: Active Notified: 30/04/2018 Companies House Number: 03207565 Nature of Control

Ownership of shares - 75% or more

All Information about:

The Appointment Group LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)