OpenCompanies

APQ Group Developments Ltd

Company number
12686013
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2020
Nature of business
Development of building projects

Registered office

Kingshead House
15 London End
Beaconsfield
HP9 2HN

Control

NameNature of controlNotifiedCeased
Mr David Borrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2020 23 Oct 2022
Mr Grzegorz Piotr Grodecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2022 24 Oct 2022
Mr David Borrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 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 Cash Employees
30 Jun 2025 Dormant - £1 - -
30 Jun 2024 Dormant - £1 £1 -
30 Jun 2023 £1,037,462 £82,769 £31,750 0
30 Jun 2022 - - - 0
30 Jun 2021 - £13,279 £3,996 1

Connections

Companies at the same address

Data