APQ GROUP (HOLDINGS) LIMITED

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APQ GROUP (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07538515

Incorporation date

22/02/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Unit A, James Carter Road, Mildenhall IP28 7DECopy
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Latest events (Record since 15/11/2022)
dot icon20/02/2026
Cessation of Mohammed Ayyaz Khan as a person with significant control on 2025-10-29
dot icon20/02/2026
Termination of appointment of Mohammed Ayyaz Khan as a director on 2025-10-29
dot icon20/02/2026
Appointment of Mr Qamar Hussain as a director on 2025-10-29
dot icon20/02/2026
Notification of Qamar Hussain as a person with significant control on 2025-10-29
dot icon27/11/2025
Micro company accounts made up to 2025-02-28
dot icon01/11/2025
Compulsory strike-off action has been discontinued
dot icon30/10/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon29/10/2025
Termination of appointment of Mohammed Afzal Khan as a director on 2025-09-24
dot icon29/10/2025
Cessation of Mohammed Afzal Khan as a person with significant control on 2025-09-24
dot icon29/10/2025
Notification of Mohammed Ayyaz Khan as a person with significant control on 2025-09-25
dot icon29/10/2025
Appointment of Mr Mohammed Ayyaz Khan as a director on 2025-10-29
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon28/03/2025
Registered office address changed from 242 Spackmans Way Slough SL1 2SE England to Unit a James Carter Road Mildenhall IP28 7DE on 2025-03-28
dot icon28/03/2025
Confirmation statement made on 2024-08-10 with no updates
dot icon27/03/2025
Confirmation statement made on 2023-08-10 with updates
dot icon18/03/2025
Compulsory strike-off action has been discontinued
dot icon15/03/2025
Micro company accounts made up to 2024-02-29
dot icon26/02/2025
Registered office address changed from Apq Group (Holdings) Limited 27a Diamond Road Slough SL1 1RT England to 242 Spackmans Way Slough SL1 2SE on 2025-02-26
dot icon26/02/2025
Cessation of Grzegorz Piotr Grodecki as a person with significant control on 2025-02-01
dot icon26/02/2025
Termination of appointment of Grzegorz Piotr Grodecki as a director on 2025-02-01
dot icon26/02/2025
Notification of Mohammed Afzal Khan as a person with significant control on 2025-02-01
dot icon26/02/2025
Appointment of Mr Mohammed Afzal Khan as a director on 2025-02-01
dot icon11/11/2023
Compulsory strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon27/04/2023
Total exemption full accounts made up to 2023-02-28
dot icon05/04/2023
Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to Apq Group (Holdings) Limited 27a Diamond Road Slough SL1 1RT on 2023-04-05
dot icon17/01/2023
Micro company accounts made up to 2022-02-28
dot icon17/01/2023
Confirmation statement made on 2021-08-10 with updates
dot icon17/01/2023
Confirmation statement made on 2022-08-10 with no updates
dot icon16/01/2023
Compulsory strike-off action has been discontinued
dot icon15/01/2023
Micro company accounts made up to 2021-02-28
dot icon15/11/2022
Cessation of Shane Matin as a person with significant control on 2022-11-07
dot icon15/11/2022
Termination of appointment of Shaheen Matin as a director on 2022-11-07
dot icon15/11/2022
Notification of Grzegorz Piotr Grodecki as a person with significant control on 2022-11-07
dot icon15/11/2022
Appointment of Mr Grzegorz Piotr Grodecki as a director on 2022-11-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£10,682.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.27K
-
0.00
-
-
2022
1
17.16K
-
0.00
-
-
2023
5
210.38K
-
1.07M
10.68K
-
2023
5
210.38K
-
1.07M
10.68K
-

Employees

2023

Employees

5 Ascended400 % *

Net Assets(GBP)

210.38K £Ascended1.13K % *

Total Assets(GBP)

-

Turnover(GBP)

1.07M £Ascended- *

Cash in Bank(GBP)

10.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matin, Shane
Director
22/02/2011 - 25/01/2016
20
Matin, Shane
Director
23/11/2017 - 07/12/2019
20
Matin, Shane
Director
01/01/2020 - 01/01/2021
20
Grodecki, Grzegorz Piotr
Director
07/11/2022 - 01/02/2025
2
APQ DEVELOPMENTS LTD
Corporate Director
19/07/2017 - 12/11/2018
-

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APQ GROUP (HOLDINGS) LIMITED

APQ GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/02/2011 with the registered office located at Unit A, James Carter Road, Mildenhall IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of APQ GROUP (HOLDINGS) LIMITED?

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APQ GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 22/02/2011 .

Where is APQ GROUP (HOLDINGS) LIMITED located?

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APQ GROUP (HOLDINGS) LIMITED is registered at Unit A, James Carter Road, Mildenhall IP28 7DE.

What does APQ GROUP (HOLDINGS) LIMITED do?

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APQ GROUP (HOLDINGS) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does APQ GROUP (HOLDINGS) LIMITED have?

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APQ GROUP (HOLDINGS) LIMITED had 5 employees in 2023.

What is the latest filing for APQ GROUP (HOLDINGS) LIMITED?

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The latest filing was on 20/02/2026: Cessation of Mohammed Ayyaz Khan as a person with significant control on 2025-10-29.