Refine Group Holdings Limited
- Company number
- 14351062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Refine Group Holdings Limited (6 companies)
Registered office
Previous names
- Refine Bs Holdings Limited (until 27 Jan 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven George Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2022 | 18 Feb 2025 |
| Mr Bradley Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
Connections
Controls
- Kbal Ltd (15666596)
- Refine Clinical Wholesale Limited (12263122)
- Refine Pharma Ltd (13729940)
- Releaf Pharma Ltd (16185677)