APQ GROUP (HOLDINGS) LIMITED
APQ GROUP (HOLDINGS) LIMITED, 27A DIAMOND ROAD, SLOUGH SL1 1RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07538515
- Last Updated: 01 Mar 2024
Company Profile
APQ GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in SLOUGH. APQ GROUP (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 13 years 8 months and 4 days.
| Name | APQ GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 07538515 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APQ GROUP (HOLDINGS) LIMITED 27A DIAMOND ROAD SLOUGH SL1 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grzegorz Piotr Grodecki Nationality: Polish |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Matin Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Richard Hope Nationality: British |
Dates: Saturday, January 7, 2017 - Wednesday, July 19, 2017
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against APQ GROUP (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APQ GROUP (HOLDINGS) LIMITED | 22 Feb 2011 |