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Refine Holdings Limited (Companies House Registration Number 09488485) is a private limited company incorporated on 2015-03-13 originating in England. The enterprise is registered at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG. Refine Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Refine Holdings Limited
Number 09488485
Date of Incorporation: 2015/03/13
End of financial year: 31 May
Address: 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Garry L. (in the company from 26 May 2022), Angela L. (appointment date: 13 March 2015). The official register lists 2 persons of significant control, namely: Garry L. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2022-05-31 2023-05-31
Total Assets Less Current Liabilities - - 1,039,936 1,064,520
Fixed Assets 1,100,000 1,100,000 - -
Number Shares Allotted 2 2 - -
Shareholder Funds 538,043 755,476 - -

People with significant control

Garry L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Angela L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wednesday 13th March 2024
filed on: 14th, March 2024 | persons with significant control 		Free Download (2 pages)

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