REFINED HOLDINGS LIMITED

Q: What is the latest filing for REFINED HOLDINGS LIMITED?

The latest filing was on 10/07/2026: **Registration of charge** 051936230012, created on 2026-07-01.

Key Data

Status

Active

Company No.

05193623

Incorporation date

30/07/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

10/07/2026

Registration of charge 051936230012, created on 2026-07-01

View PDF (148 pages)

17/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (13 pages)

06/02/2026

Director's details changed for Mr Simon Paul Lane on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/07/2025

Registration of charge 051936230011, created on 2025-07-28

View PDF (157 pages)

23/12/2024

Registration of charge 051936230010, created on 2024-12-20

View PDF (132 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

31/07/2024

Registration of charge 051936230009, created on 2024-07-26

View PDF (107 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

14/04/2023

Registration of charge 051936230008, created on 2023-04-06

View PDF (117 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

01/08/2026

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

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Financial Ratios

REFINED HOLDINGS LIMITED has not submitted financial statements

REFINED HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About REFINED HOLDINGS LIMITED

REFINED HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2004 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFINED HOLDINGS LIMITED?

REFINED HOLDINGS LIMITED is currently Active. It was registered on 30/07/2004 .

Where is REFINED HOLDINGS LIMITED located?

REFINED HOLDINGS LIMITED is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does REFINED HOLDINGS LIMITED do?

REFINED HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for REFINED HOLDINGS LIMITED?

The latest filing was on 10/07/2026: Registration of charge 051936230012, created on 2026-07-01.