Micros Retail Holdings Europe Limited

04204279

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 24/04/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr David James Hudson

director · Since 21/10/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

Oracle Corporation Nominees Limited

director · Since 21/10/2014

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: 06273940 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 21/10/2009Registered 02/11/2009Satisfied 12/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 17/02/2006Registered 06/03/2006Satisfied 23/09/2009

charge

satisfied

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

Created 13/06/2005Registered 21/06/2005Satisfied 23/09/2009

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 23/09/2009

charge

satisfied

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

Created 11/05/2005Registered 26/05/2005Satisfied 23/09/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2005Registered 01/02/2005Satisfied 01/06/2007

charge

satisfied

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

Created 29/11/2004Registered 03/12/2004Satisfied 01/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2004Registered 18/08/2004Satisfied 01/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2004Registered 10/03/2004Satisfied 01/06/2007

charge

satisfied

TOREX PLC (AS SECURITY TRUSTEE)

Created 16/02/2004Registered 27/02/2004Satisfied 26/11/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/02/2004Registered 19/02/2004Satisfied 24/08/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 01/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 01/06/2007

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