Albert Group Holdings Limited

16409250

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Europa & Jenner House 1-2 Trident Close, Medway City Estate, Rochester, ME2 4ER

Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Louisa Danielle Wood

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark David Anthony Wood

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Louisa Danielle Wood

director · Since 25/04/2025

British · England · Age 46

Mark David Anthony Wood

director · Since 25/04/2025

British · England · Age 53

Persons with Significant Control

Mr Mark David Anthony Wood

25–50% shares

25–50% votes

Appoint directors

British · England · Age 53

Europa & Jenner House, 1-2 Trident Close, Rochester, ME2 4ER

Notified 25/04/2025

Mrs Louisa Danielle Wood

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

Europa & Jenner House, 1-2 Trident Close, Rochester, ME2 4ER

Notified 25/04/2025

Change History

officer appointed → WOOD, Louisa Danielle

2026-07-22

officer appointed → WOOD, Mark David Anthony

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Europa & Jenner House 1-2 Trident Close

2026-07-22

EUROPA & JENNER HOUSE 1-2 TRIDENT CLOSE

post town → Rochester

2026-07-22

ROCHESTER