Refined Brands Limited
- Company number
- 13175575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- AGT Celtic Limited (until 22 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Lawrence Maxamilian Barnett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 | 15 Feb 2021 |
| Siexec 8020 Limited | Ownership Of Shares 25 To 50 Percent | 15 Feb 2021 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 26 Jan 2025 | £37,560,000 | 249000 |
| 28 Jan 2024 | £37,089,057 | 147 |
| 29 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
Connections
Owned by
Refined Brands Limited → Siexec 8020 Limited → Highland And Universal Securities Limited → HGT Finance B Limited → Souter Investments Limited
Controls
- Kettlewell Colours Limited (05108080)
- Refined Brands Bidco Limited (16139076)
- Turtle Doves Holdings Limited (13060778)
- Whitworth Cs Holdings Ltd (11826636)
Companies at the same address
- Celtic Sheepskin & Co Ltd (08860746)
- Frugi Limited (11953610)
- Kettlewell Colours Limited (05108080)
- Whitworth Cs Holdings Ltd (11826636)