Torex Retail Holdings Limited. net worth, address, company information. Free

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Torex Retail Holdings Limited (reg no 06273940) is a private limited company created on 2007-06-08. This business is situated at Oracle Parkway, Thames Valley Park, Reading RG6 1RA. Changed on 2013-07-31, the previous name this enterprise utilized was Micros Systems Uk Limited. Torex Retail Holdings Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Torex Retail Holdings Limited
Number	06273940
Date of Incorporation:	2007-06-08
End of financial year:	30 June
Address:	Oracle Parkway, Thames Valley Park, Reading, RG6 1RA
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: David H. (appointed on 26 November 2014). The Companies House indexes 1 person of significant control - Mf Uk Fc Limited, a corporation that can be reached at Thames Valley Park, RG6 1RA Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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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)

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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)
(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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