Ltd Facts The UK company register, as filed

Register entry · No. SC862198

AGE REFINED HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Sep 2026 (37 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 NEWTON PLACE, GLASGOW, SCOTLAND, G3 7PY

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    9 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    22 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGE REFINED HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle Mclean Park Director 9 Sep 2025 — March 1980 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Michelle Mclean Park Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2025 — March 1980 British · Scotland

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 AGE REFINED HOLDINGS LIMITED still trading?

The register shows AGE REFINED HOLDINGS LIMITED as active.

What does AGE REFINED HOLDINGS LIMITED do?

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

When was AGE REFINED HOLDINGS LIMITED set up?

It was incorporated on 9 September 2025.

When are AGE REFINED HOLDINGS LIMITED's accounts due?

Next accounts are due by 9 June 2027.

When is AGE REFINED HOLDINGS LIMITED's next confirmation statement due?

It was due on 22 September 2026 and is overdue.

Who runs AGE REFINED HOLDINGS LIMITED?

AGE REFINED HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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

  1. 17448151 5DCP LTD Active Private Limited Company Inc. 9 Sep 2026 64209 · Activities of other holding companies n.e.c.
  2. 17449600 AANYA GROCERS LTD Active Private Limited Company Inc. 9 Sep 2026 64209 · Activities of other holding companies n.e.c.
  3. 17449937 ARE GROUP ASSETS (UK) LIMITED Active Private Limited Company Inc. 9 Sep 2026 64209 · Activities of other holding companies n.e.c.
  4. 17448663 ARMADILLO HOLDINGS LIMITED Active Private Limited Company Inc. 9 Sep 2026 64209 · Activities of other holding companies n.e.c.
  5. 17449626 ASHLANDS GROUP LIMITED Active Private Limited Company Inc. 9 Sep 2026 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