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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Qamar | Director | 29 Oct 2025 | |
| KHAN, Mohammed Ayyaz | Director | 29 Oct 2025 | 29 Oct 2025 |
| KHAN, Mohammed Afzal | Director | 1 Feb 2025 | 24 Sep 2025 |
| GRODECKI, Grzegorz Piotr | Director | 7 Nov 2022 | 1 Feb 2025 |
| MATIN, Shaheen | Director | 1 Jan 2021 | 7 Nov 2022 |
| MATIN, Shane | Director | 1 Jan 2020 | 1 Jan 2021 |
| MATIN, Shane | Director | 23 Nov 2017 | 7 Dec 2019 |
| APQ DEVELOPMENTS LTD | Corporate-Director | 19 Jul 2017 | 12 Nov 2018 |
| LIFE, Steve | Director | 25 Jan 2016 | 19 Jul 2017 |
| HOPE, Ricard | Director | 25 Jan 2016 | 19 Jul 2017 |
| MATIN, Shane | Director | 22 Feb 2011 | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Mohammed Ayyaz Khan | Ownership Of Shares 75 To 100 Percent | 25 Sep 2025 | 29 Oct 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 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 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 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | £2,043,494 | - | 9 |
| 29 Feb 2024 | - | £1,946,186 | - | 9 |
| 28 Feb 2023 | £1,070,500 | £210,384 | £10,682 | 5 |
| 28 Feb 2022 | - | £17,161 | - | 1 |
| 28 Feb 2021 | - | £19,271 | - | 1 |
| 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 | - | - |
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