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Companies House/Mildenhall/Company profile

APQ GROUP (HOLDINGS) LIMITED

Active
07538515·incorporated 2011-02-22

APQ GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 February 2011 at Companies House (number 07538515; OpenRegistry canonical ID GB-07538515-apq-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,156 active UK entities in that code and one of 8,454 active companies registered in Mildenhall (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-22
Registered Address
UNIT A, JAMES CARTER ROAD, MILDENHALL, IP28 7DE, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

APQ GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Qamar Hussain born 1985 resident in England, British national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Richard Hope born 1969 resident in England, British national. Notified 2017-01-07. Ceased 2017-07-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Shane Matin born 1973 resident in England, British national. Notified 2020-01-01. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
  • Mr Grzegorz Piotr Grodecki born 1971 resident in England, Polish national. Notified 2022-11-07. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Afzal Khan born 1969 resident in England, British national. Notified 2025-02-01. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Mohammed Ayyaz Khan born 1989 resident in England, British national. Notified 2025-09-25. Ceased 2025-10-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Mildenhall: