Company number 07538515
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, WESTMINISTER, SW1W 0SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of APQ GROUP (HOLDINGS) LIMITED are www.apqgroupholdings.co.uk, and www.apq-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apq Group Holdings Limited is a Private Limited Company.
The company registration number is 07538515. Apq Group Holdings Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Apq Group Holdings Limited is 111 Buckingham Palace Road Victoria London Westminister Sw1w 0sr. . HOPE, Ricard is a Director of the company. LIFE, Steve is a Director of the company. Director MATIN, Shane has been resigned. The company operates in "Other construction installation".
Current Directors
Director
LIFE, Steve
Appointed Date: 25 January 2016
54 years old
Resigned Directors
Director
MATIN, Shane
Resigned: 25 January 2016
Appointed Date: 22 February 2011
52 years old
Persons With Significant Control
Mr Richard Hope
Notified on: 7 January 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APQ GROUP (HOLDINGS) LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Termination of appointment of Shane Matin as a director on 25 January 2016
23 Feb 2016
Termination of appointment of Shane Matin as a director on 25 January 2016
...
... and 6 more events
15 Nov 2013
Accounts for a dormant company made up to 28 February 2013
28 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
03 Dec 2012
Accounts for a dormant company made up to 29 February 2012
06 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011
Incorporation
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