Torex Retail Holdings Limited

Active06273940 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Micros Systems UK Limited (until 31 July 2013)
Torex Retail Holdings Limited (until 26 September 2012)
Toro UK Newco Limited (until 20 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2014
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 26 November 2014
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (29 former)
26 November 2014
Resigned Russo, Cynthia as Director
26 November 2014
Appointed Oracle Corporation Nominees Limited as Corporate Director
26 November 2014
Appointed Hudson, David James as Director
26 November 2014
Resigned Walder, Stephen as Secretary
26 November 2014
Resigned Ward, Frank Peter as Director
26 November 2014
Resigned Niroomand, Kaweh as Director
26 November 2014
Resigned Walder, Stephen as Director
31 May 2012
Resigned Gradden, Amanda Jane as Director
31 May 2012
Resigned Rowley, Stephen Paul, Mr. as Director
31 May 2012
Appointed Russo, Cynthia as Director
31 May 2012
Appointed Ward, Frank Peter as Director
31 May 2012
Appointed Niroomand, Kaweh as Director
31 May 2012
Resigned Wolf, Alexander Mattson as Director
31 May 2012
Resigned Oakley, Samuel Benjamin Smith as Secretary
31 May 2012
Resigned Strong, Gerald (Liam) Porter as Director
31 May 2012
Appointed Walder, Stephen as Director
31 May 2012
Appointed Walder, Stephen as Secretary
31 May 2012
Resigned Hodgson, David Charles, Mr. as Director
28 July 2011
Appointed Oakley, Samuel Benjamin Smith as Secretary
19 July 2011
Resigned Christophorou, Steven Richard as Secretary
1 March 2011
Resigned Woollhead, John Andrew as Secretary
1 March 2011
Appointed Christophorou, Steven Richard as Secretary
10 March 2010
Resigned Isaacson, Kirk Jeffrey, Mr. as Secretary
10 March 2010
Appointed Woollhead, John Andrew as Secretary
19 January 2010
Resigned Bernstein, John Daniel as Director
1 October 2009
Resigned Greenough, Michael as Director
30 July 2009
Appointed Hodgson, David Charles, Mr. as Director
20 July 2009
Appointed Rowley, Stephen Paul, Mr. as Director
20 July 2009
Appointed Gradden, Amanda Jane as Director
20 March 2009
Appointed Isaacson, Kirk Jeffrey, Mr. as Secretary
19 March 2009
Resigned Cooksley, Graeme as Secretary
1 January 2009
Resigned Mcmorris, Marc Frederic as Director
1 January 2009
Appointed Strong, Gerald (Liam) Porter as Director
1 January 2009
Resigned Plattus, Seth Phillip as Director
1 January 2009
Appointed Bernstein, John Daniel as Director
1 January 2009
Resigned Genda, Kevin Paul as Director
1 January 2009
Resigned Neporent, Mark as Director
1 January 2009
Resigned Wendelstadt, Florian as Director
6 May 2008
Appointed Mcmorris, Marc Frederic as Director
6 May 2008
Appointed Plattus, Seth Phillip as Director
1 November 2007
Appointed Wolf, Alexander Mattson as Director
1 November 2007
Appointed Wendelstadt, Florian as Director
1 November 2007
Resigned Cooksley, Graeme as Director
1 November 2007
Appointed Genda, Kevin Paul as Director
20 June 2007
Appointed Cooksley, Graeme as Secretary
20 June 2007
Resigned Wolf, Alexander Mattson as Secretary
19 June 2007
Appointed Cooksley, Graeme as Director
15 June 2007
Appointed Neporent, Mark as Director
15 June 2007
Appointed Greenough, Michael as Director
15 June 2007
Appointed Wolf, Alexander Mattson as Secretary
15 June 2007
Resigned Bavinton, Martin Thomas as Secretary
15 June 2007
Resigned Bavinton, Martin Thomas as Director
15 June 2007
Resigned Kay, John Alexis as Director
8 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2007
Appointed Bavinton, Martin Thomas as Secretary
8 June 2007
Appointed Bavinton, Martin Thomas as Director
8 June 2007
Appointed Kay, John Alexis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08032145

Holdings 3

Companies where Torex Retail Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Oracle Corporation UK Holdings Limited
Oracle Corporation UK Limited Owns 75–100% of shares
MF UK FC Limited Owns 75–100% of shares
Torex Retail Holdings Limited This company Owns 75–100% of shares
Oracle Corporation Nominees Limited Owns 25–50% of shares
Oracle Corporation UK Trustee Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates8 June 2026
13 January 2026Accounts for a dormant company30 June 2025
17 June 2025Confirmation statement with no updates8 June 2025
20 January 2025Accounts for a dormant company30 June 2024
1 July 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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