OpenCompanies

APQ Group Limited

Company number
12378694
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2019
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate

Registered office

Kingshead House
15 London End
Beaconsfield
HP9 2HN

Control

NameNature of controlNotifiedCeased
Mr Shameem Matin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2019 18 Jul 2022
Mr Marcin Bancewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2022 20 Oct 2022
Mr David Borrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2022 20 Oct 2022
Mr David Borrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2022 20 Apr 2023
Mr Jim Issac Adam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 20 Apr 2023

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 Dormant - £100 -
31 Mar 2024 - £479 0
31 Dec 2022 £0 £100 0
31 Dec 2021 Dormant - £100 -
31 Dec 2020 Dormant - £100 -

Connections

Companies at the same address

Data