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Refined Holdings Limited (reg no 05193623) is a private limited company founded on 2004-07-30 in United Kingdom. The enterprise is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Changed on 2004-09-07, the previous name this company utilized was Megateam Limited. Refined Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Refined Holdings Limited
Number	05193623
Date of Incorporation:	2004-07-30
End of financial year:	31 December
Address:	10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the enterprise, we can name: Thomas B. (in the company from 11 March 2019), William B. (appointment date: 21 November 2018), Jeremy C. (appointed on 21 November 2018). The Companies House indexes 1 person of significant control - Mrh (Gb) Limited, a firm which is located at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mrh (Gb) Limited

6 April 2016

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06360543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (115 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (113 pages)
(SH20) Statement by Directors filed on: 12th, February 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 12th February 2021: 1.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (64 pages)
(AA01) Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 1st October 2017 filed on: 28th, June 2018 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 30th September 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2nd October 2016 filed on: 20th, June 2017 \| accounts	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 19th, January 2017 \| incorporation	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th September 2015 filed on: 6th, May 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2015 filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2014 filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th August 2014: 10000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th August 2013: 10000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 25th, March 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2012 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2nd October 2011 filed on: 4th, April 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 26th September 2010 filed on: 18th, February 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 27th September 2009 filed on: 22nd, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th September 2008 filed on: 26th, February 2009 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (11 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, November 2007 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, November 2007 \| capital	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 11th, October 2007 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 11th, October 2007 \| accounts	Free Download (26 pages)
(363a) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2500 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 10000. filed on: 27th, October 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 3750 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 7500. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3750 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 7500. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 10000. filed on: 27th, October 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 3748 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 3750. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3748 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 3750. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 22/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/10000 22/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)

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