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Refina Holdings Limited

17021881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Factory Road, Poole, BH16 5SL
Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Leon Peter Gray

director · Since 09/02/2026

British · England · Age 37

Peter Robert Walton Gray

director · Since 09/02/2026

British · England · Age 71

Persons with Significant Control

Mr Peter Robert Walton Gray

25–50% shares
25–50% votes

British · England · Age 71

Unit 7 Factory Road, Poole, BH16 5SL

Notified 09/02/2026

Mrs Amanda Elizabeth Gray

25–50% shares
25–50% votes

British · England · Age 72

Unit 7 Factory Road, Poole, BH16 5SL

Notified 17/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Unit 7 Factory Road
2026-05-02

UNIT 7 FACTORY ROAD

post townPoole
2026-05-02

POOLE

Filing History4 filings

PSC notified

notification of a person with significant control

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Incorporated

incorporation company

09/02/202635 pages · PDF