Torex Retail Holdings Limited

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Torex Retail Holdings Limited

06273940•Private Limited With Share Capital

Oracle Parkway, Thames Valley Park, Reading, RG61RA
Website

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Incorporated

08/06/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Torex Retail Holdings Limited (06273940) is a private limited with share capital incorporated on 08/06/2007 (19 years old) and registered in reading, RG61RA. The company operates under SIC code 74990 - non-trading company.

Torex retail holdings limited is a company based out of oracle parkway thames valley park, reading, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/06/2007
RG61RA

Financial Overview

Total Assets

£4.91M

Liabilities

£0

Net Assets

£4.91M

Cash

£189.1K

Key Metrics

3

Directors

1

Shareholders

2

Patents

4

CCJs

Board of Directors

3
K
kaweh niroomand
director
O
oracle corporation nominees limited
director
D
david james hudson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Auditors Resignation Company
Category:Auditors
Date:08-01-2017
Auditors Resignation Company
Category:Auditors
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Resolution
Category:Resolution
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2013
Change Of Name Notice
Category:Change Of Name
Date:31-07-2013
Legacy
Category:Capital
Date:30-07-2013
Legacy
Category:Insolvency
Date:30-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Resolution
Category:Resolution
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Resolution
Category:Resolution
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:03-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2010
Resolution
Category:Resolution
Date:03-01-2010
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:03-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date09/01/2026
Latest Accounts30/06/2025

Trading Addresses

Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG61RARegistered
The Xn Centre, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55YG

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Contact

oracle.com
Oracle Parkway, Thames Valley Park, Reading, RG61RA