Introduction
Watch Company
R
REFINERS CLUB LTD
REFINERS CLUB LTD is an active company incorporated on 20 March 2023 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. REFINERS CLUB LTD was registered 3 years ago.(SIC: 70229, 74909, 96090)
Status
active
Active since 3 years ago
Company No
14742127
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
THE REFINERS CLUB LTD
From: 20 March 2023To: 5 April 2024
Address
7th Floor North Wing Amp House , Dingwall Road Croydon, CR0 2LX,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOBSON, Rebecca Claire
ActiveNorth Wing, CroydonCR0 2LX
Born July 1979
Director
Appointed 20 Mar 2026
DOBSON, Rebecca Claire
North Wing, CroydonCR0 2LX
Born July 1979
Director
20 Mar 2026
Active
GRIFFITHS, Danny
ActiveNorth Wing, CroydonCR0 2LX
Born May 1974
Director
Appointed 20 Mar 2026
GRIFFITHS, Danny
North Wing, CroydonCR0 2LX
Born May 1974
Director
20 Mar 2026
Active
HIGGS, Fraser James
ActiveNorth Wing, CroydonCR0 2LX
Born July 1974
Director
Appointed 20 Mar 2023
HIGGS, Fraser James
North Wing, CroydonCR0 2LX
Born July 1974
Director
20 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fraser James Higgs
ActiveNorth Wing, CroydonCR0 2LX
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Fraser James Higgs
North Wing, CroydonCR0 2LX
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2024