This company is commonly known as Torex Retail Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-08 | Auditors | Auditors resignation company. | Download |
| 2016-12-15 | Auditors | Auditors resignation company. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-04 | Resolution | Resolution. | Download |
| 2014-12-02 | Officers | Termination director company with name termination date. | Download |
| 2014-12-02 | Officers | Termination director company with name termination date. | Download |
| 2014-12-02 | Officers | Termination secretary company with name termination date. | Download |
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