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 - READING

This company is listed in the following categories:
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)
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

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