Refinery Holdings Limited
- Company number
- 04078169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2000
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Project Sandy (Eot) Limited (4 companies)
Registered office
Previous names
- The Montage Group Limited (until 21 Dec 2001)
- Refinery Group Limited (until 27 Sep 2001)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Laffan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Aug 2017 |
| Mr Martin Laffan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 22 Nov 2019 |
| Mr Nigel Papworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Nov 2019 |
| Oakbase Integrated Marketing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | £427 | 3 |
| 31 Oct 2024 | £367 | 3 |
| 31 Oct 2023 | £367 | 3 |
| 31 Oct 2022 | £367 | 3 |
| 31 Oct 2021 | £367 | 3 |
| 31 Oct 2020 | £367 | 5 |
| 31 Oct 2019 | £367 | - |
| 31 Oct 2018 | £42,130 | - |
| 31 Oct 2017 | £42,130 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
Connections
Owned by
Refinery Holdings Limited → Oakbase Integrated Marketing Limited → Project Sandy (Eot) Limited
Controls
- Refinery Group Limited (01635796)
Companies at the same address
- Refinery Marketing Communications Limited (01845011)