Torex Retail Holdings Limited

06273940

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ORACLE PARKWAY, READING, RG6 1RA

Incorporated 08/06/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr David James Hudson

director · Since 26/11/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

Oracle Corporation Nominees Limited

director · Since 26/11/2014

BRITISH

Also on 103 other boards

Persons with Significant Control

Mf Uk Fc Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08032145 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

EAGLE ONE PROPERTIES LIMITED

Created 18/11/2011Registered 24/11/2011

charge

outstanding

REGIONAL INVESTMENTS (GUILDFORD) LIMITED

Created 30/08/2011Registered 06/09/2011

charge

satisfied

BURDALE FINANCIAL LIMITED

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

charge

outstanding

BRIAN CLIFFORD WHITE AND BRENDA JEANNE WHITE

Created 30/11/2007Registered 08/12/2007