REFINED HOLDINGS LIMITED
Company number 05193623 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-07-30
- Registered office
- 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
- Postcode
- AL1 3JX
- Capital
- 10,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-01
- Next due by
- 2027-08-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 25 resigned
MR Thomas Mckenzie BIGGART
Director
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · corporate
MR Jeremy CLARKE
Director
MR William Bahlsen BANNISTER
Director
MR Simon Paul LANE
Director
Group structure 5 subsidiaries
Controlled by MRH (GB) LIMITED — since 2016-04-06
-
RFF LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MEGATEAM LIMITED | 2004-09-07 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH | 2020-08-11 |
| VINCENT HOUSE 4 GROVE LANE, EPPING, ESSEX, CM16 4LH | 2019-01-10 |
| GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 2007-11-15 |
| THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | 2004-08-12 |
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.