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TOREX RETAIL HOLDINGS LIMITED

Active
06273940·incorporated 2007-06-08

TOREX RETAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2007 at Companies House (number 06273940; OpenRegistry canonical ID GB-06273940-torex-retail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-08
Registered Address
ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOREX RETAIL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mf Uk Fc Limited (United Kingdom (England And Wales) reg. 08032145). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOREX RETAIL HOLDINGS LIMITED has previously traded as:

  • MICROS SYSTEMS UK LIMITED (until 2013-07-31)
  • TOREX RETAIL HOLDINGS LIMITED (until 2012-09-26)
  • TORO UK NEWCO LIMITED (until 2007-06-20)

Similar UK companies

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