Filing status
- Accounts due
- 2 March 2027
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Albright Group Holdings Limited
- Incorporated
- 2 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Noel Stuart Basson
- Region
- Greater London
- Address
- 4th FloorCornhill House 59 - 60 Cornhill StreetCity Of LondonLondonEC3V 3PD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
Officer history (2 former)
1 September 2026
6 July 2026
1 December 2025
1 December 2025
Resigned Baki, Neil Farres as Director
2 June 2025
Appointed Baki, Neil Farres as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Holdings 1
Companies where Albright Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2026
1 December 2025
Ceased Neil Farres Baki — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Termination of appointment of a director |
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