# Refine Group Holdings Limited

## Details

- **Company number:** [14351062](https://find-and-update.company-information.service.gov.uk/company/14351062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2022
- **Registered office:** 80 ST GEORGES ROAD, ST. GEORGES ROAD, BOLTON, BL1 2DD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Refine Group Holdings Limited](/group/4142) (6 companies)


## Previous names

- Refine Bs Holdings Limited (until 27 Jan 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2026 | £100 | £100 |
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |




## Controls

- [Kbal Ltd](/company/15666596) (15666596)
- [Refine Clinical Wholesale Limited](/company/12263122) (12263122)
- [Refine Pharma Ltd](/company/13729940) (13729940)
- [Releaf Pharma Ltd](/company/16185677) (16185677)