Menna Overview
Here’s a quick overview of REFINED BRANDS LIMITED 👀 — a St. Columb based business that started in 2021.
REFINED BRANDS LIMITED
- Company statusactive
- Company No13175575
- Age5 years 9 months Incorporated 3 February 2021
- Officers9
Address
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England
REFINED BRANDS LIMITED is an active company incorporated on 3 February 2021 and based in St. Columb, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 30 Oct 2026
Resolution
4 Months Ago on 28 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 07 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 20 May 2026
Resolution
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 06 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Aug 2025
Resolution
1 Year Ago on 01 Aug 2025
Resolution
1 Year Ago on 14 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 06 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Benjamin Lawrence Maxamilian | director | Feb 1979 | 03 Feb 2021 |
| BERGS, Helgi Thor | director | Jan 1966 | 15 Feb 2021 |
| FADEEVA, Anastasia | director | Jul 1984 | 22 May 2023 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 07 Jan 2022 |
| NICHOLSON, Melissa Jane | director | Jun 1968 | 16 Nov 2022 |
| SARUCAN, Tyrone | director | Jul 1985 | 30 Jan 2024 |
| WHITWORTH, Kathryn Ann | director | Sep 1964 | 15 Feb 2021 |
| WHITWORTH, Nicholas Richard | director | Jun 1959 | 15 Feb 2021 |
| WILLIAMS, James | director | May 1985 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siexec 8020 Limited | 15 Feb 2021 | |
| Mr Benjamin Lawrence Maxamilian Barnett | Feb 1979 | 03 Feb 2021 |
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Here’s a quick overview of REFINED BRANDS LIMITED 👀 — a St. Columb based business that started in 2021.