REFRESH HOLDCO LTD
Overview
| Company Name | REFRESH HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI685232 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESH HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REFRESH HOLDCO LTD located?
| Registered Office Address | Unit 1 Mallusk View Central Park BT36 4FR Newtonabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFRESH HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for REFRESH HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for REFRESH HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 31, 2025
| 7 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Current accounting period extended from May 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Daniel Mark Elson as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Wilson Mcmichael as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Francis Clarke as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to Unit 1 Mallusk View Central Park Newtonabbey BT36 4FR on May 10, 2022 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of REFRESH HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Robert Francis | Director | London Road AL1 1NS St. Albans C/O Mercer & Hole, 72 England | United Kingdom | British | 215860540001 | |||||
| ELSON, Daniel Mark | Director | Little Boyton Hall CM1 4LN Roxwell Unit 28 Chelmsford England | England | British | 134285750003 | |||||
| MCGOWAN, Neil | Director | Central Park BT36 4FR Newtonabbey Unit 1 Mallusk View Northern Ireland | Ireland | Irish | 291716110001 | |||||
| MCMICHAEL, Philip Wilson | Director | Central Park BT36 4FR Newtonabbey Unit 1 Mallusk View Northern Ireland | United Kingdom | British | 143127620002 | |||||
| WALSH, Chris | Director | Central Park BT36 4FR Newtonabbey Unit 1 Mallusk View Northern Ireland | Ireland | Irish | 291716130001 |
Who are the persons with significant control of REFRESH HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mml Growth Capital Llp | Jan 24, 2022 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House Orion House | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0