OpenCompanies

APQ Group (Holdings) Limited

Company number
07538515
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2011
Nature of business
Construction of roads and motorways
Construction of bridges and tunnels
Construction of other civil engineering projects n.e.c.
Other construction installation

Registered office

Unit A
James Carter Road
Mildenhall
IP28 7DE

Control

NameNature of controlNotifiedCeased
Mr Richard Hope Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 7 Jan 2017 19 Jul 2017
Mr Shane Matin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 1 Jan 2020 7 Nov 2022
Mr Grzegorz Piotr Grodecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2022 1 Feb 2025
Mr Mohammed Afzal Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust		 1 Feb 2025 24 Sep 2025
Mr Mohammed Ayyaz Khan Ownership Of Shares 75 To 100 Percent 25 Sep 2025 29 Oct 2025
Mr Qamar Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust		 29 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2025 - £2,043,494 - 9
29 Feb 2024 - £1,946,186 - 5
28 Feb 2023 £1,070,500 £210,384 £10,682 1
28 Feb 2022 - £17,161 - 1
28 Feb 2021 - £19,271 - 0
29 Feb 2020 Dormant - £1 - -
28 Feb 2019 Dormant - £1 - -
28 Feb 2018 Dormant - £1 - -
28 Feb 2017 Dormant - £1 - -
29 Feb 2016 Dormant - £1 - -
28 Feb 2015 Dormant - £1 £1 -
28 Feb 2014 Dormant - £1 - -
28 Feb 2013 Dormant - £1 - -
29 Feb 2012 Dormant - £1 - -

Connections

Companies at the same address

Data