TOREX RETAIL HOLDINGS LIMITED
Overview
| Company Name | TOREX RETAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06273940 |
| Jurisdiction | England/Wales |
| 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 TOREX RETAIL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOREX RETAIL HOLDINGS LIMITED located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOREX RETAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROS SYSTEMS UK LIMITED | Sep 26, 2012 | Sep 26, 2012 |
| TOREX RETAIL HOLDINGS LIMITED | Jun 20, 2007 | Jun 20, 2007 |
| TORO UK NEWCO LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for TOREX RETAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TOREX RETAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for TOREX RETAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 25 pages | AA | ||||||||||
Who are the officers of TOREX RETAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | England | British | 100987010002 | |||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England |
| 118326710001 | ||||||||||
| BAVINTON, Martin Thomas | Secretary | 112 Alfriston Road SW11 6NW London | British | 122128710001 | ||||||||||
| CHRISTOPHOROU, Steven Richard | Secretary | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom | 158311680001 | |||||||||||
| COOKSLEY, Graeme | Secretary | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||||||
| OAKLEY, Samuel Benjamin Smith | Secretary | The Grove SL1 1QP Slough 6-8 Berkshire | 162314360001 | |||||||||||
| WALDER, Stephen | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | British | 169959740001 | ||||||||||
| WOLF, Alexander Mattson | Secretary | 304 Spring St. New York Ny 10013 Usa | American | 127250810001 | ||||||||||
| WOOLLHEAD, John Andrew | Secretary | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom | 150556630001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAVINTON, Martin Thomas | Director | 112 Alfriston Road SW11 6NW London | Uk | British | 122128710001 | |||||||||
| BERNSTEIN, John Daniel | Director | 47 Lonsdale Square N1 1EW London | United Kingdom | British | 62708960001 | |||||||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||||||
| GENDA, Kevin Paul | Director | Algonquin Drive Chappaqua NY 10514 New York 44 United States | United States | American | 152348920001 | |||||||||
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | 77425910003 | |||||||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||||||
| HODGSON, David Charles, Mr. | Director | 3 Pickwick Plaza 06830 Greenwich General Atlantic Connecticut United States | Usa | American | 141020540001 | |||||||||
| KAY, John Alexis | Director | 4 Luard Close CB2 8PL Cambridge | United Kingdom | British | 122128740001 | |||||||||
| MCMORRIS, Marc Frederic | Director | Marymont Avenue Atherton 21 Ca 94027 Usa | American | 130896640001 | ||||||||||
| NEPORENT, Mark | Director | 11 Terrace Circle, Armonk New York 10504 Usa | American | 122715560001 | ||||||||||
| NIROOMAND, Kaweh | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | Germany | German | 168370860001 | |||||||||
| PLATTUS, Seth Phillip | Director | Brittany Close Scarsdale 5 Ny 10583 United States | United States | 130194600001 | ||||||||||
| ROWLEY, Stephen Paul, Mr. | Director | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||||||
| RUSSO, Cynthia | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | United States Of America | American | 150393130001 | |||||||||
| STRONG, Gerald (Liam) Porter | Director | Glebe Place SW3 5JB London 67 England | England | British | 140812020001 | |||||||||
| WALDER, Stephen | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | United Kingdom | British | 41833080003 | |||||||||
| WARD, Frank Peter | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | United Kingdom | Irish | 118809190001 | |||||||||
| WENDELSTADT, Florian | Director | 9 Woodlands Road SW13 0JZ London | England | German | 67286700002 | |||||||||
| WOLF, Alexander Mattson | Director | 304 Spring St. New York Ny 10013 Usa | Usa | American | 127250810001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOREX RETAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mf Uk Fc Limited | Apr 06, 2016 | Thames Valley Park RG6 1RA Reading Oracle Parkway England | No | ||||||||||
| |||||||||||||
Natures of Control
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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