Menna Overview
Here’s a quick overview of REFINED HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2004.
REFINED HOLDINGS LIMITED
- Company statusactive
- Company No05193623
- Age22 years Incorporated 30 July 2004
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
REFINED HOLDINGS LIMITED is an active company incorporated on 30 July 2004 and based in Hertfordshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 21 Nov 2018 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| CLARKE, Jeremy | director | Oct 1963 | 21 Nov 2018 |
| LANE, Simon Paul | director | Feb 1963 | 21 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
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BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
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Here’s a quick overview of REFINED HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2004.