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Companies House/Hertfordshire/Company profile

REFINED HOLDINGS LIMITED

Active
05193623·incorporated 2004-07-30

REFINED HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 2004 at Companies House (number 05193623; OpenRegistry canonical ID GB-05193623-refined-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-30
Registered Address
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 9 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REFINED HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrh (Gb) Limited (England reg. 06360543). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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