# Albury Holdings Limited

## Details

- **Company number:** [12497443](https://find-and-update.company-information.service.gov.uk/company/12497443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2020
- **Registered office:** HOME FARM BUILDINGS SHERE ROAD, ALBURY, GUILDFORD, GU5 9BL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Gary Chun Chung | director | 7 Aug 2026 |  |
| PHAN, Jennifer | director | 23 Jul 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |




## Controls

- [Core Group Limited](/company/05116370) (05116370)




## Companies at the same address

- [Core Group (Global) Limited](/company/12497565) (12497565)