REFINED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refined Holdings Limited. The company was founded 19 years ago and was given the registration number 05193623. The firm's registered office is in ST. ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	REFINED HOLDINGS LIMITED
Company Number	:	05193623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	07 March 2019	Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX	Director	21 November 2018	Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX	Director	11 March 2019	Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX	Director	21 November 2018	Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX	Director	21 November 2018	Active
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU	Secretary	24 October 2007	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Secretary	08 February 2012	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Secretary	01 December 2007	Active
15 Crooked Usage, Finchley, London, N3 3HD	Secretary	06 August 2004	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	30 July 2004	Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH	Director	01 March 2016	Active
74 Northway, London, NW11 6PA	Director	20 September 2004	Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH	Director	01 March 2016	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	01 December 2007	Active
Graftons, Ridgley Road, Chiddingfold, GU8 4QW	Director	01 December 2007	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	13 February 2008	Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH	Director	06 May 2015	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	24 October 2007	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	06 August 2004	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	06 August 2004	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	06 August 2004	Active
19 Aylmer Drive, Stanmore, HA7 3EJ	Director	06 August 2004	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	08 February 2012	Active
Kenwood House, Kenwood Close, London, NW3 7JL	Director	06 August 2004	Active
Rock Hill House Rock Hill, Chipping Norton, OX7 5BA	Director	20 September 2004	Active
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU	Director	13 February 2008	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	20 September 2004	Active
Vincent House, 4 Grove Lane, Epping, England, CM16 4LH	Director	01 December 2007	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	30 July 2004	Active
Ground Floor, 30 City Road, London, EC1Y 2AB	Corporate Director	19 July 2005	Active

People with Significant Control

Mrh (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Bricket Road, Hertfordshire, United Kingdom, AL1 3JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-30	Accounts	Legacy.	Download
2023-09-30	Other	Legacy.	Download
2023-09-30	Other	Legacy.	Download
2023-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-02	Persons with significant control	Change to a person with significant control.	Download
2023-05-02	Address	Change registered office address company with date old address new address.	Download
2023-04-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-09-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-09-30	Accounts	Legacy.	Download
2022-09-30	Other	Legacy.	Download
2022-09-30	Other	Legacy.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-22	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-22	Accounts	Legacy.	Download
2021-09-22	Other	Legacy.	Download
2021-09-22	Other	Legacy.	Download
2021-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-02-12	Capital	Legacy.	Download
2021-02-12	Capital	Capital statement capital company with date currency figure.	Download
2021-02-12	Insolvency	Legacy.	Download
2021-02-12	Resolution	Resolution.	Download
2021-01-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download