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REFINED HOLDINGS LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 05193623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-30
- Age Of Company 2004-07-30 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrh (Gb) Limited
Jurisdiction Particularities
- Company Name (english)
- Refined Holdings Limited
- Additional Status Details
- Active
- Previous Names
- MEGATEAM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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REFINED HOLDINGS LIMITED Company Description
- REFINED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05193623. Its current trading status is "live". It was registered 2004-07-30. It was previously called MEGATEAM LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Bricket Road .
Get REFINED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refined Holdings Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 2004-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-23) - CH01
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confirmation-statement-with-no-updates (2024-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-31) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-09-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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legacy (2022-09-30) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-02-12) - CAP-SS
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resolution (2021-02-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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legacy (2021-02-12) - SH20
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legacy (2021-09-22) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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legacy (2021-09-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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legacy (2021-09-22) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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legacy (2020-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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legacy (2020-12-09) - GUARANTEE2
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legacy (2020-12-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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resolution (2018-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
keyboard_arrow_right 2017
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memorandum-articles (2017-01-19) - MA
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-account-reference-date-company-current-extended (2017-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-14) - AUD
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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resolution (2016-12-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
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auditors-resignation-company (2016-09-02) - AUD
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-group (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-group (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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accounts-with-accounts-type-group (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-02-20) - AP01
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move-registers-to-sail-company (2012-08-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-sail-address-company (2012-08-17) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
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termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-full (2011-02-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-group (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288a
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legacy (2008-05-15) - 288c
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legacy (2008-05-15) - 225
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legacy (2008-10-24) - 288c
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legacy (2008-08-11) - 287
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legacy (2008-08-11) - 190
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legacy (2008-08-11) - 353
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 288c
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legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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resolution (2007-11-04) - RESOLUTIONS
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legacy (2007-11-04) - 155(6)a
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legacy (2007-11-04) - 155(6)b
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legacy (2007-11-09) - 395
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legacy (2007-11-15) - 287
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legacy (2007-12-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-group (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 225
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auditors-resignation-company (2005-05-16) - AUD
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-15) - 353
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legacy (2005-09-15) - 363a
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legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-07-30) - NEWINC
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legacy (2004-08-12) - 287
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legacy (2004-08-12) - 288b
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resolution (2004-08-16) - RESOLUTIONS
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legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-10-06) - 123
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-10-06) - 288a
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legacy (2004-10-27) - 88(2)R
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-09-13) - 288a
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legacy (2004-10-27) - 288a