TOREX RETAIL HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
TOREX RETAIL HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
TOREX RETAIL HOLDINGS LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273940. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOREX RETAIL HOLDINGS LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273940. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOREX RETAIL HOLDINGS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
This Company Originates in : United Kingdom
Previous trading names include:
MICROS SYSTEMS UK LIMITED (until 31/07/2013)
MICROS SYSTEMS UK LIMITED (until 31/07/2013)
TOREX RETAIL HOLDINGS LIMITED (until 26/09/2012)
TORO UK NEWCO LIMITED (until 20/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-11-26 | CURRENT | ||
MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2014-11-26 | CURRENT |
MARTIN THOMAS BAVINTON | British | Secretary | 2007-06-08 UNTIL 2007-06-15 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-08 UNTIL 2007-06-08 | RESIGNED | ||
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Secretary | 2009-03-20 UNTIL 2010-03-10 | RESIGNED |
MR GRAEME COOKSLEY | Nov 1948 | New Zealander | Secretary | 2007-06-20 UNTIL 2009-03-19 | RESIGNED |
MR STEVEN RICHARD CHRISTOPHOROU | Secretary | 2011-03-01 UNTIL 2011-07-19 | RESIGNED | ||
MR JOHN ANDREW WOOLLHEAD | Secretary | 2010-03-10 UNTIL 2011-03-01 | RESIGNED | ||
MR SAMUEL BENJAMIN SMITH OAKLEY | Secretary | 2011-07-28 UNTIL 2012-05-31 | RESIGNED | ||
STEPHEN WALDER | British | Secretary | 2012-05-31 UNTIL 2014-11-26 | RESIGNED | |
ALEXANDER MATTSON WOLF | American | Secretary | 2007-06-15 UNTIL 2007-06-20 | RESIGNED | |
MR. GERALD (LIAM) PORTER STRONG | Jan 1945 | British | Director | 2009-01-01 UNTIL 2012-05-31 | RESIGNED |
MR SETH PHILLIP PLATTUS | Jan 1967 | United States | Director | 2008-05-06 UNTIL 2009-01-01 | RESIGNED |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2009-07-20 UNTIL 2012-05-31 | RESIGNED |
CYNTHIA RUSSO | Nov 1969 | American | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
STEPHEN WALDER | Nov 1958 | British | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
MR FRANK PETER WARD | Apr 1953 | Irish | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
FLORIAN WENDELSTADT | Jun 1967 | German | Director | 2007-11-01 UNTIL 2009-01-01 | RESIGNED |
ALEXANDER MATTSON WOLF | American | Director | 2007-11-01 UNTIL 2012-05-31 | RESIGNED | |
MARK NEPORENT | May 1957 | American | Director | 2007-06-15 UNTIL 2009-01-01 | RESIGNED |
KAWEH NIROOMAND | Dec 1952 | German | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2009-07-20 UNTIL 2012-05-31 | RESIGNED |
MR MARC FREDERIC MCMORRIS | Apr 1968 | American | Director | 2008-05-06 UNTIL 2009-01-01 | RESIGNED |
MR JOHN ALEXIS KAY | Apr 1981 | British | Director | 2007-06-08 UNTIL 2007-06-15 | RESIGNED |
MR. DAVID CHARLES HODGSON | Nov 1956 | American | Director | 2009-07-30 UNTIL 2012-05-31 | RESIGNED |
MICHAEL GREENOUGH | Jun 1950 | Canadian | Director | 2007-06-15 UNTIL 2009-10-01 | RESIGNED |
KEVIN PAUL GENDA | Oct 1964 | American | Director | 2007-11-01 UNTIL 2009-01-01 | RESIGNED |
MR GRAEME COOKSLEY | Nov 1948 | New Zealander | Director | 2007-06-19 UNTIL 2007-11-01 | RESIGNED |
MR JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2009-01-01 UNTIL 2010-01-19 | RESIGNED |
MARTIN THOMAS BAVINTON | British | Director | 2007-06-08 UNTIL 2007-06-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-08 UNTIL 2007-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mf Uk Fc Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |