Torex Retail Holdings Limited
Company Profile
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UnknownTorex Retail Holdings Limited
06273940•Private Limited With Share Capital
Oracle Parkway, Thames Valley Park, Reading, RG61RA
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Incorporated
08/06/2007
Company Age
18 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 (18 years old) and registered in reading, RG61RA. The company operates under SIC code 74990 and is classified as Unknown.
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
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Annual Return
Date:03-07-2009
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
Related Companies
10
Contact
Oracle Parkway, Thames Valley Park, Reading, RG61RA