TOREX RETAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torex Retail Holdings Limited. The company was founded 17 years ago and was given the registration number 06273940. The firm's registered office is in READING. You can find them at Oracle Parkway, Thames Valley Park, Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TOREX RETAIL HOLDINGS LIMITED
Company Number	:	06273940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA	Director	26 November 2014	Active
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA	Corporate Director	26 November 2014	Active
112 Alfriston Road, London, SW11 6NW	Secretary	08 June 2007	Active
Torex, Houghton Hall Park, Houghton Regis, Dunstable, United Kingdom, LU5 5YG	Secretary	01 March 2011	Active
19 Charmer Fussweg, Zug, Switzerland,	Secretary	20 June 2007	Active
1110 Fox Glen Drive, St Charles, Usa,	Secretary	20 March 2009	Active
6-8, The Grove, Slough, SL1 1QP	Secretary	28 July 2011	Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA	Secretary	31 May 2012	Active
304 Spring St., New York, Ny 10013, Usa,	Secretary	15 June 2007	Active
Torex, Houghton Hall Park, Houghton Regis, Dunstable, United Kingdom, LU5 5YG	Secretary	10 March 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 June 2007	Active
112 Alfriston Road, London, SW11 6NW	Director	08 June 2007	Active
47 Lonsdale Square, London, N1 1EW	Director	01 January 2009	Active
19 Charmer Fussweg, Zug, Switzerland,	Director	19 June 2007	Active
44, Algonquin Drive, Chappaqua, New York, United States, NY 10514	Director	01 November 2007	Active
Flat 2 10a Market Mews, London, W1J 7BZ	Director	20 July 2009	Active
711 Pintail Court, Granbury, Usa,	Director	15 June 2007	Active
General Atlantic, 3 Pickwick Plaza, Greenwich, United States, 06830	Director	30 July 2009	Active
4 Luard Close, Cambridge, CB2 8PL	Director	08 June 2007	Active
21, Marymont Avenue, Atherton, Usa,	Director	06 May 2008	Active
11 Terrace Circle,, Armonk, New York, Usa,	Director	15 June 2007	Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA	Director	31 May 2012	Active
5, Brittany Close, Scarsdale, United States,	Director	06 May 2008	Active
Hadleigh 16 Sandown Road, Esher, KT10 9TU	Director	20 July 2009	Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA	Director	31 May 2012	Active
67, Glebe Place, London, England, SW3 5JB	Director	01 January 2009	Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA	Director	31 May 2012	Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA	Director	31 May 2012	Active
9 Woodlands Road, London, SW13 0JZ	Director	01 November 2007	Active
304 Spring St., New York, Ny 10013, Usa,	Director	01 November 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 June 2007	Active

People with Significant Control

Mf Uk Fc Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOREX RETAIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement