Refinery Holdings Limited

Refinery Holdings Limited,

Refinery Holdings Limited is a private limited company. Once, it was called The Montage Group Limited (it was changed on 2001-12-21). Registered at 10 Pittbrook Street, Manchester, the above-mentioned 23 years old business was incorporated on 2000-09-26 and is officially classified as "non-trading company" (SIC code: 74990), "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: Rajesh K. (appointed on 22 November 2019), Michelle L. (appointed on 22 November 2019), Peter B. (appointed on 22 November 2019). As for the secretaries (1 in total), we can name: Amanda T. (appointed on 22 November 2019).

About
Name: Refinery Holdings Limited
Number: 04078169
Incorporation date: 2000-09-26
End of financial year: 31 October


Address:	10 Pittbrook Street Manchester M12 6JX
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Oakbase Integrated Marketing Limited

22 November 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel P.

6 April 2016 - 22 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin L.

11 June 2019 - 22 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin L.

6 April 2016 - 21 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	379	42,130	-	-	-	-	-
Total Assets Less Current Liabilities	1,037,032	1,078,907	1,078,907	1,029,144	1,014,344	1,014,345	1,014,345

The date for Refinery Holdings Limited confirmation statement filing is 2024-10-06. The most current one was filed on 2023-09-22. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

4 persons of significant control are reported in the official register, namely: Oakbase Integrated Marketing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pittbrook Street, M12 6JX Manchester. Nigel P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 15th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 15th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 6th October 2014: 43490.50 GBP capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th September 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 26th September 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st October 2008 filed on: 25th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (12 pages)
363(288)	5th August 2008 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st October 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (12 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 28th October 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th October 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (12 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 3rd, June 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 3rd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (11 pages)
363(288)	7th May 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 25th, June 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 25th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
363(288)	12th November 2002 Annual return (Registered office changed on 12/11/02) annual return
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 30th October 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th October 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 6th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 6th, November 2000 \| accounts	Free Download (1 page)

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