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Nom

Refined Holdings Limited
Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05193623 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other
    Pears, David Alan Hampstead, London Status: Ceased Notified: 06/08/2004 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 06/08/2004 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 06/08/2004 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Melvin Frank Stanmore Status: Ceased Notified: 06/08/2004 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Steven Kenwood Close, London Status: Ceased Notified: 06/08/2004 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB MRH Forecourts Limited Status: Active Notified: 31/07/2017 Companies House Number: 05303330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RFF Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Malthurst Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 03445529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Malthurst Petroleum Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 00762360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Malthurst Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 03313799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •