Refined Holdings Limited
05193623
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
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 OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 38 other boards
director · Since 21/11/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 41 other boards
Persons with Significant Control
Mrh (Gb) Limited
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 06360543 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges9 outstanding
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
CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)