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Refined Holdings Limited
Adresa
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (DIČ) no VAT ID available
Company No. 05193623 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •