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Name	The Appointment Group (UK) Limited
Address	Suite 8 The Linen House 253 Kilburn Lane Queens Park 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 VAT-Checker 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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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 No.	01747522 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	79909 - Other reservation service and related activities
Company Register Status	active
Previous Names	Travel By Appointment Limited
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)

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Persons with Significant Control (3)

Source: Companies House

GB The Appointment Group Limited Status: Active Notified: 24/09/2018 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: 30/09/2016 Ceased: 30/09/2016 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Veronique, Maurice Anthony Status: Ceased Notified: 30/09/2016 Ceased: 06/09/2018 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (3)

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

Gianquitto, John Great Missenden Status: Ceased Notified: 30/09/1992 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Travel Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Music By Appointment LTD Status: Active Notified: 06/04/2016 Companies House Number: 03910567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travel By Appointment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09113113 Nature of Control

Ownership of shares - 75% or more

E T Travel LTD Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: 03039819 Nature of Control

Ownership of shares - 75% or more

All Information about:

The Appointment Group (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)