TOREX RETAIL HOLDINGS LIMITED
ORACLE PARKWAY, THAMES VALLEY PARK, READING RG6 1RA- Active
- Private Limited Company
- Company No. 06273940
- Last Updated: 01 Mar 2024
Company Profile
TOREX RETAIL HOLDINGS LIMITED was incorporated on Friday, June 8, 2007 as a Private Limited Company with registered address in READING. TOREX RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 3 months and 12 days.
| Name | TOREX RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 06273940 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORACLE PARKWAY THAMES VALLEY PARK READING RG6 1RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mf Uk Fc Limited Thames Valley Park, RG6 1RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOREX RETAIL HOLDINGS LIMITED | 08 Jun 2007 |
| TORO UK NEWCO LIMITED | 20 Jun 2007 |
| TOREX RETAIL HOLDINGS LIMITED | 26 Sep 2012 |
| MICROS SYSTEMS UK LIMITED | 31 Jul 2013 |