Refinery Holdings Limited

General information

Name:

Refinery Holdings Ltd

Office Address:

10 Pittbrook Street Manchester M12 6JX

Number: 04078169

Incorporation date: 2000-09-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Refinery Holdings Limited could be contacted at 10 Pittbrook Street, Manchester in Ardwick. The firm postal code is M12 6JX. Refinery Holdings has been actively competing in this business since it was registered in 2000. The firm registered no. is 04078169. This company changed its name two times. Until 2001 this firm has delivered the services it specializes in as The Montage Group but now this firm operates under the business name Refinery Holdings Limited. This enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-10-31 is the last time when the company accounts were filed.

Within this specific firm, a variety of director's tasks up till now have been carried out by Rajesh K., Michelle L. and Peter B.. Within the group of these three managers, Rajesh K. has carried on with the firm for the longest time, having become a part of directors' team 5 years ago. In addition, the managing director's tasks are often supported by a secretary - Amanda T., who was chosen by the firm 5 years ago.

  • Previous company's names
  • Refinery Holdings Limited 2001-12-21
  • The Montage Group Limited 2001-09-27
  • Refinery Group Limited 2000-09-26

Financial data based on annual reports

Company staff

Amanda T.

Role: Secretary

Appointed: 22 November 2019

Latest update: 27 January 2024

Rajesh K.

Role: Director

Appointed: 22 November 2019

Latest update: 27 January 2024

Michelle L.

Role: Director

Appointed: 22 November 2019

Latest update: 27 January 2024

Peter B.

Role: Director

Appointed: 22 November 2019

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Oakbase Integrated Marketing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Pittbrook Street, M12 6JX and was registered as a PSC under the reg no 08625091.

Oakbase Integrated Marketing Limited
Address: 10 Pittbrook Street, Manchester, M12 6JX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08625091
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel P.
Notified on 6 April 2016
Ceased on 22 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 11 June 2019
Ceased on 22 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
23
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