Torex Retail Solutions (Uk) Limited

02168644

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORACLE PARKWAY, READING, RG6 1RA

Incorporated 24/09/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

99999

Dormant company

Officers

Mr David James Hudson

director · Since 01/01/2015

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

Oracle Corporation Nominees Limited

director · Since 01/01/2015

BRITISH

Also on 103 other boards

Persons with Significant Control

Torex Retail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Reg: 6273940 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HEWLETT-PACKARD LIMITED

Created 28/03/2007Registered 17/04/2007Satisfied 08/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES · THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/09/2006Registered 14/09/2006Satisfied 29/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2006Registered 08/08/2006Satisfied 29/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGENT)

Created 12/05/2005Registered 26/05/2005Satisfied 29/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2005Registered 01/02/2005Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) AS TRUSTEE AND AGENT FOR THE LENDERS

Created 29/11/2004Registered 03/12/2004Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 29/11/2004Registered 03/12/2004Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2004Registered 18/08/2004Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2004Registered 15/04/2004Satisfied 30/09/2005

charge

satisfied

TOREX PLC (AS SECURITY TRUSTEE)

Created 16/02/2004Registered 27/02/2004Satisfied 29/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 30/09/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED

Created 21/07/2003Registered 06/08/2003Satisfied 28/02/2004

charge

satisfied

ANDREW WILLIAM GODDARD

Created 17/09/2002Registered 19/09/2002Satisfied 23/09/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2002Registered 16/08/2002Satisfied 28/02/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2002Registered 16/08/2002Satisfied 28/02/2004

charge

satisfied

LLOYDS TSB BANK PLC, CAPITAL MARKETS

Created 06/09/2001Registered 18/09/2001Satisfied 13/08/2003

charge

satisfied

LLOYDS TSB BANK PLC, CAPITAL MARKETS

Created 28/12/2000Registered 03/01/2001Satisfied 13/08/2003

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 02/02/1996Registered 03/02/1996Satisfied 08/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1989Registered 10/08/1989Satisfied 08/04/2003

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1988Registered 13/10/1988Satisfied 17/01/1997