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Dato Capital United Kingdom

Apq Group (Holdings) LTD

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Reports

Full Company ReportAPQ GROUP (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-02-29
Employees£9 +44.44%
Total assets£1,946,186 +89.16%

Details

Company type Private Limited Company, Active
Company Number 07538515
Record last updated Wednesday, February 26, 2025 1:20:06 PM UTC
Official Address 111 Buckingham Palace Road Victoria Warwick
There are 1,473 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W0SR
Sector Other construction installation

Charts

Visits

APQ GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-122025-12025-2012

Directors

Document Type Publication date Download link
Registry Feb 1, 2025 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2025 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 1, 2025 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 7, 2022 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2020 Appointment of a man as Shareholder (Above 75%) and Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) and Shareholder (25-50%) As a Member Of a Firm
Registry Jan 1, 2020 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Resignation of one Director Resignation of one Director
Registry Nov 23, 2017 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2017 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors

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