Menna Overview
Here’s a quick overview of REFINERY HOLDINGS LIMITED 👀 — a UK based business that started in 2000.
REFINERY HOLDINGS LIMITED
- Company statusactive
- Company No04078169
- Age25 years 10 months Incorporated 26 September 2000
- Officers4
Address
10 Pittbrook Street, Manchester, M12 6JX
REFINERY HOLDINGS LIMITED is an active company incorporated on 26 September 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Resolution
6 Years Ago on 24 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Donna | secretary | 18 Apr 2023 | |
| BRADSHAW, Peter Nicholas | director | May 1965 | 22 Nov 2019 |
| KARA, Rajesh | director | May 1976 | 22 Nov 2019 |
| LAWTON-JOHAL, Michelle | director | Sep 1973 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakbase Integrated Marketing Limited | 22 Nov 2019 | |
| Mr Martin Laffan | Sep 1957 | 11 Jun 2019 |
| Mr Nigel Papworth | Dec 1958 | 06 Apr 2016 |
| Mr Martin Laffan | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of REFINERY HOLDINGS LIMITED 👀 — a UK based business that started in 2000.