Travel By Appointment Limited

General information

Name:

Travel By Appointment Ltd

Office Address:

Unit 8-9 The Linen House 253 Kilburn Lane W10 4BQ London

Number: 09113113

Incorporation date: 2014-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travel By Appointment began its operations in 2014 as a Private Limited Company registered with number: 09113113. The business has been active for 10 years and it's currently active. The firm's registered office is based in London at Unit 8-9 The Linen House. You can also locate this business by its postal code : W10 4BQ. Travel By Appointment Limited was registered 10 years ago under the name of The Appointment Group (UK). This business's declared SIC number is 79110 meaning Travel agency activities. Its latest filed accounts documents cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on August 31, 2023.

This company has just one director presently controlling the limited company, namely Jens P. who has been performing the director's tasks for 10 years. For one year Nicholas S., had performed the duties for the following limited company up until the resignation five years ago. What is more another director, namely Giovanni G. gave up the position in February 2022.

  • Previous company's names
  • Travel By Appointment Limited 2014-12-10
  • The Appointment Group (UK) Limited 2014-07-02

Financial data based on annual reports

Company staff

Jens P.

Role: Director

Appointed: 02 February 2022

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: The Appointment Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 253 Kilburn Lane, W10 4BQ and was registered as a PSC under the reg no 01747522.

The Appointment Group (Uk) Limited
Address: The Linen House 253 Kilburn Lane, London, W10 4BQ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01747522
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 April 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
9
Company Age

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