REFINED HOLDINGS LIMITED
Non-Trading
General Information
NAME
REFINED HOLDINGS LIMITED
COMPANY NUMBER
05193623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2004
(20 years and 4 months old)
WEBSITE
https://www.mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2004
07/09/2004
MEGATEAM LIMITED
HERTFORDSHIRE
AL1 3JX
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
21/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
21/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | David Hathaway (911722773) has left the board |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698196) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698196) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 27/11/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 23/11/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 23/11/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 30/10/2018 | Steven John Back (920566138) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 01/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 16/06/2016 | John Charles Lynn (902983879) has left the board |
| 16/06/2016 | New Accounts filed |
| 24/05/2016 | Damian Shameem Iqbal (916683684) has left the board |
| 17/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 17/03/2016 | Graham Frederick Peacock (900513331) has left the board |
| 17/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 17/03/2016 | New Board Member Steven John Back (920566138) Appointed |
| 11/02/2016 | Andrew Charles Jackson (912788807) has left the board |
| 11/02/2016 | Andrew Charles Jackson (912788807) has left the board |
| 05/08/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 08/05/2015 | Richard Antony Cargill Scott (910700213) has left the board |
| 08/05/2015 | New Board Member John Charles Lynn (902983879) Appointed |
| 20/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 27/06/2013 | Fraser James Duffin (912636301) has left the board |
| 27/06/2013 | Change in Reg. Office |
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