The Refinery Limited
03668430
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/08/2023
full
Next accounts due
28/02/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
Former
corporate secretary · Resigned 10/08/2015
director · Resigned 17/12/2015
director · Resigned 07/01/2016
director · Resigned 07/03/2016
director · Resigned 31/08/2016
director · Resigned 31/12/2016
director · Resigned 31/05/2017
director · Resigned 31/08/2017
director · Resigned 26/09/2018
director · Resigned 31/12/2018
director · Resigned 06/09/2019
director · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 27/01/2023
secretary · Resigned 11/02/2025
secretary · Resigned 11/02/2025
director · Resigned 26/02/2025
director · Resigned 26/02/2025
Persons with Significant Control
Ilayas Holding Limited
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG
Reg: 15611827 · Companies House · Limited
Notified 11/02/2025
Mr Abderrahim Khoumeri
British · England · Age 36
27 Rubicon Court, 3 York Way, London, N1C 4AE
Notified 31/03/2025
Former PSCs
Aromatherapy Investments Limited
Ceased 20/05/2022
Aromatherapy Associates Holdco Limited
Ceased 11/02/2025
14047659
Ceased 11/02/2025
Charges0 outstanding
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O GOLDWYNS LONDON LLP
LONDON