Refined Holdings Limited
05193623
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 21/11/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 21/11/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 21/11/2018
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 38 other boards
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 41 other boards
corporate secretary · Since 07/03/2019
Reg: 02318923
Also on 1270 other boards
Former
corporate nominee secretary · Resigned 06/08/2004
corporate nominee director · Resigned 06/08/2004
director · Resigned 24/10/2007
secretary · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
corporate director · Resigned 24/10/2007
director · Resigned 16/09/2008
secretary · Resigned 05/10/2011
director · Resigned 13/10/2011
director · Resigned 20/06/2013
director · Resigned 05/05/2015
director · Resigned 26/01/2016
director · Resigned 29/02/2016
director · Resigned 29/02/2016
secretary · Resigned 03/05/2016
director · Resigned 31/05/2016
director · Resigned 22/06/2018
director · Resigned 15/10/2018
director · Resigned 12/02/2019
secretary · Resigned 07/03/2019
Persons with Significant Control
Mrh (Gb) Limited
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 06360543 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges10 outstanding
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR
BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE