Ltd Facts The UK company register, as filed

Register entry · No. 09488485

REFINE HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Mar 2015

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    Accounts to 31 May 2026 · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 13 Mar 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REFINE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £54,694 — 2
31 May 2025 not published not published £68,793 — 2
31 May 2024 * not published not published £72,456 — 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G Leivers · Director, named in the accounts to 31 May 2026
  • A J Leivers · Director, named in the accounts to 31 May 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Garry Leivers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1969 British · United Kingdom
Angela Jane Leivers Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REFINE HOLDINGS LIMITED still trading?

The register shows REFINE HOLDINGS LIMITED as active.

What does REFINE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was REFINE HOLDINGS LIMITED set up?

It was incorporated on 13 March 2015.

When are REFINE HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is REFINE HOLDINGS LIMITED's next confirmation statement due?

By 27 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10059983 BIP ENTERPRISES LIMITED Active Private Limited Company Inc. 13 Mar 2016 64209 · Activities of other holding companies n.e.c.
  2. 10060082 COMPLETE WORLDWIDE GROUP LTD Active Private Limited Company Inc. 13 Mar 2016 64209 · Activities of other holding companies n.e.c.
  3. 10060006 NETWORK PLUS TOPCO LTD Active Private Limited Company Inc. 13 Mar 2016 64209 · Activities of other holding companies n.e.c.
  4. 10059369 ANGLIA CATHODIC HOLDING LIMITED Active Private Limited Company Inc. 12 Mar 2016 64209 · Activities of other holding companies n.e.c.
  5. 10059074 DSS GROUP LIMITED Active Private Limited Company Inc. 12 Mar 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House