APQ GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apq Group (holdings) Limited. The company was founded 13 years ago and was given the registration number 07538515. The firm's registered office is in HIGH WYCOMBE. You can find them at Capital House, First Floor, Westbourne Street, High Wycombe, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	APQ GROUP (HOLDINGS) LIMITED
Company Number	:	07538515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2011
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Capital House, First Floor, Westbourne Street, High Wycombe, England, HP11 2PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apq Group (Holdings) Limited, 27a Diamond Road, Slough, England, SL1 1RT	Director	07 November 2022	Active
111, Buckingham Palace Road, Victoria, London, SW1W 0SR	Director	25 January 2016	Active
111, Buckingham Palace Road, Victoria, London, SW1W 0SR	Director	25 January 2016	Active
16 Tower Street, Tower Street, High Wycombe, England, HP13 5AX	Director	01 January 2021	Active
16, Tower Street, High Wycombe, England, HP13 5AX	Director	01 January 2020	Active
76, Totteridge Drive, High Wycombe, England, HP13 6UG	Director	23 November 2017	Active
111, Buckingham Palace Road, Victoria, Westminister, England, SW1W 0SR	Director	22 February 2011	Active
16, Tower Street, High Wycombe, England, HP13 5AX	Corporate Director	19 July 2017	Active

People with Significant Control

Mr Grzegorz Piotr Grodecki
Notified on	:	07 November 2022
Status	:	Active
Date of birth	:	December 1971
Nationality	:	Polish
Country of residence	:	England
Address	:	Apq Group (Holdings) Limited, 27a Diamond Road, Slough, England, SL1 1RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shane Matin
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	16, Tower Street, High Wycombe, England, HP13 5AX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm

Mr Richard Hope
Notified on	:	07 January 2017
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Address	:	111, Buckingham Palace Road, London, SW1W 0SR
Nature of control	:	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

APQ GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement