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ALBUHERA INVESTMENT GROUP LIMITED

Active
03643055·incorporated 1998-10-02

ALBUHERA INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 2 October 1998 at Companies House (number 03643055; OpenRegistry canonical ID GB-03643055-albuhera-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-02
Registered Address
UNIT 3 TAVISTOCK IND ESTATE RUSCOMBE LANE, RUSCOMBE, READING, RG10 9NJ, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

ALBUHERA INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Mr Harry Daniel Miller born 1954 resident in England, British national. Notified 2025-05-19.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr David Carey born 1980 resident in England, English national. Notified 2024-02-10. Ceased 2024-02-10.
    • Owns 25–50% of shares
  • Mr David Carey born 1967 resident in England, British national. Notified 2024-02-10. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Mr Harry Daniel Miller born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Baxter born 1986 resident in United Kingdom, British national. Notified 2018-03-10. Ceased 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Baxter born 1986 resident in England, British national. Notified 2024-10-29. Ceased 2025-02-09.
    • Owns 25–50% of shares
  • Mr Matthew James Boore born 1981 resident in England, British national. Notified 2025-02-09. Ceased 2025-05-19.
    • Owns 50–75% of shares
  • Mr James David Baxter born 1986 resident in United Kingdom, English national. Notified 2025-05-19. Ceased 2026-02-19.
    • Owns 25–50% of shares

Previous names

ALBUHERA INVESTMENT GROUP LIMITED has previously traded as:

  • ALBUHERA LTD (until 2024-02-13)
  • MILLENNIUM EDUCATION LTD (until 2017-11-24)
  • MILLER COMPUTER LIMITED (until 2010-09-06)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Reading: