Albury Holdings Limited
- Company number
- 12497443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2020
- Nature of business
- Other specialised construction activities n.e.c.
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHAN, Jennifer | Secretary | 23 Jul 2026 | 23 Jul 2026 |
| MITCHELL, Tamsin | Director | 22 Sep 2020 | 23 Jul 2026 |
| MITCHELL, Mark | Director | 4 Mar 2020 | 23 Jul 2026 |
| HUI, Gary Chun Chung | Director | 7 Aug 2026 | |
| PHAN, Jennifer | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tamsin Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 23 Jul 2026 |
| Mr Mark Mitchell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | 23 Jul 2026 |
| Nv5 Global, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £921 | 0 |
| 31 Dec 2024 | - | £896 | 0 |
| 31 Dec 2023 | £4,395,146 | £996 | 0 |
| 31 Dec 2022 | £2,997,617 | £467 | 2 |
| 31 Dec 2021 | £2,000,050 | £0 | 2 |
| 31 Dec 2020 | £2,000,050 | £200,000 | 2 |
Connections
Controls
- Core Group Limited (05116370)
Companies at the same address
- Core Group (Global) Limited (12497565)