REFINED HOLDINGS LIMITED
REFINED HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05193623, and its current status with Companies House is active. The company was incorporated on 30 July 2004 and lists its registered address as HERTFORDSHIRE, United Kingdom. 3 shareholders are on record for REFINED HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for REFINED HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRH (GB) LTD, holding 37.5% — the largest recorded stake — followed by MRH (GB) LTD at 37.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MRH (GB) LTD | 37.5% | Companies House | |
| MRH (GB) LTD | 37.5% | Companies House | |
| MRH (GB) LTD | 25% | Companies House |
Officers
5
The Director of REFINED HOLDINGS LIMITED currently on record is Simon Lane; five officers are currently on record for REFINED HOLDINGS LIMITED, filed with Companies House.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REFINED HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REFINED HOLDINGS LIMITED sits 8 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MARS CHALLENGER JERSEY TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REFINED HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MARS CHALLENGER JERSEY TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns REFINED HOLDINGS LIMITED?
Three shareholders are currently on record for REFINED HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRH (GB) LTD, holding 37.5% — the largest recorded stake — followed by MRH (GB) LTD at 37.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REFINED HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REFINED HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REFINED HOLDINGS LIMITED have on record?
3 shareholders are shown on record for REFINED HOLDINGS LIMITED.
What is REFINED HOLDINGS LIMITED's company registration number?
REFINED HOLDINGS LIMITED's registration number is 05193623, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REFINED HOLDINGS LIMITED still an active company?
REFINED HOLDINGS LIMITED's status on Companies House is listed as active.
When was REFINED HOLDINGS LIMITED incorporated?
REFINED HOLDINGS LIMITED was incorporated on 30 July 2004, according to Companies House.
What is REFINED HOLDINGS LIMITED's registered address?
The registered address on file for REFINED HOLDINGS LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is REFINED HOLDINGS LIMITED registered as?
REFINED HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REFINED HOLDINGS LIMITED?
The Director of REFINED HOLDINGS LIMITED currently on record is Simon Lane; five officers are currently on record for REFINED HOLDINGS LIMITED, filed with Companies House. Management authority at REFINED HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REFINED HOLDINGS LIMITED have a parent company or subsidiaries?
REFINED HOLDINGS LIMITED sits 8 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REFINED HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REFINED HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REFINED HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REFINED HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.