REFURB (HOLDINGS) LIMITED

Overview

Company Name	REFURB (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04866722
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REFURB (HOLDINGS) LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REFURB (HOLDINGS) LIMITED located?

Registered Office Address	15 -17 Church Street Stourbridge DY8 1LU West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for REFURB (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REFURB (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for REFURB (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with updates	4 pages	CS01

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Aug 04, 2022	Secretary's details changed for Mr. Andrew Grisdale on Aug 01, 2022	1 pages	CH03

Aug 04, 2022	Director's details changed for Mr. Andrew Grisdale on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Change of details for Mr. Andrew Grisdale as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 16, 2021	Confirmation statement made on Aug 14, 2021 with updates	4 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 17, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Sep 23, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

Aug 26, 2016	Confirmation statement made on Aug 14, 2016 with updates	6 pages	CS01

Oct 01, 2015	Termination of appointment of Howard Ivor Goslyn as a director on Sep 17, 2015	1 pages	TM01

View All Filings

Who are the officers of REFURB (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRISDALE, Andrew, Mr. DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Aug 14, 2003		Secretary	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom		British		90836650001
GRISDALE, Andrew, Mr. DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Aug 14, 2003		Director	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	United Kingdom	British	1964-2	90836650001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 14, 2003	Aug 14, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
GOSLYN, Howard Ivor, Mr. Ballard Close SY8 1XH Ludlow 17 Shropshire England	Aug 14, 2003	Sep 17, 2015	Director	Ballard Close SY8 1XH Ludlow 17 Shropshire England	England	British	1942-3	46290270006
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 14, 2003	Aug 14, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFURB (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Andrew Grisdale DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Apr 06, 2016	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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