Torex Retail Holdings Limited. Head office in Reading. Check Director.

Torex Retail Holdings Limited, Reading

Torex Retail Holdings Limited is a private limited company. Formerly, it was named Micros Systems Uk Limited (changed on 2013-07-31). Situated at Oracle Parkway, Thames Valley Park, Reading RG6 1RA, this 16 years old firm was incorporated on 2007-06-08 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this firm: David H. (appointed on 26 November 2014).

About
Name: Torex Retail Holdings Limited
Number: 06273940
Incorporation date: 2007-06-08
End of financial year: 30 June


Address:	Oracle Parkway Thames Valley Park Reading RG6 1RA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mf Uk Fc Limited

6 April 2016

Address	Oracle Parkway Thames Valley Park, Reading, RG6 1RA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	08032145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Torex Retail Holdings Limited confirmation statement filing is 2024-06-22. The most current confirmation statement was submitted on 2023-06-08. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only firm Mf Uk Fc Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thames Valley Park, RG6 1RA Reading.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 9th, July 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 31st, December 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 18th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 8th, January 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, December 2016 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 0.01 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 5th, April 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 0.01 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (24 pages)
SH20	Statement by directors filed on: 30th, July 2013 \| capital	Free Download (3 pages)
SH19	Capital declared on Tue, 30th Jul 2013: 0.01 GBP filed on: 30th, July 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 30th, July 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 18th, April 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 9th, July 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 14th, October 2011 \| accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 5th, July 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 19th, November 2010 \| accounts	Free Download (59 pages)
SH01	Capital declared on Mon, 26th Jul 2010: 50071081.83 GBP filed on: 3rd, August 2010 \| capital	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 26th, July 2010 \| resolution	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 25th, June 2010 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 26th Feb 2010: 50070983.83 GBP filed on: 10th, March 2010 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 3rd, March 2010 \| accounts	Free Download (62 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2010 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, January 2010 \| resolution	Free Download (20 pages)
SH01	Capital declared on Tue, 22nd Dec 2009: 48319985.84 GBP filed on: 3rd, January 2010 \| capital	Free Download (7 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 20th, January 2009 \| accounts	Free Download (64 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 9th, May 2008 \| accounts	Free Download (55 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/06/2007 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 28th, February 2008 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, February 2008 \| resolution	Free Download (16 pages)
88(2)R	Alloted 41960000 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 41960001. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/07 filed on: 31st, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/06/07 filed on: 31st, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 41960000 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 41960001. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, June 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, June 2007 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)

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