opendata.bot
Company number
02168644

TOREX RETAIL SOLUTIONS (UK) LIMITED

Officer · HUDSON, David James and 53 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOREX RETAIL SOLUTIONS (UK) LIMITED
Company number
02168644
Registered office
ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 52 resigned

HUDSON, David James
director
Appointed 01/01/2015
Active
ORACLE CORPORATION NOMINEES LIMITED
corporate-director
Appointed 01/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Torex Retail Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Torex Retail Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

HUDSON, David James
director Appointed 01/01/2015
ORACLE CORPORATION NOMINEES LIMITED
corporate-director Appointed 01/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Torex Retail Holdings Limited
01/01/2015 Director resigned WARD, Frank Peter —
01/01/2015 Director resigned WALDER, Stephen —
01/01/2015 Director resigned RUSSO, Cynthia —
01/01/2015 Director resigned NIROOMAND, Kaweh —
01/01/2015 Secretary resigned WALDER, Stephen —
01/01/2015 Corporate-director appointed — ORACLE CORPORATION NOMINEES LIMITED
01/01/2015 Director appointed — HUDSON, David James
01/06/2012 Director appointed — RUSSO, Cynthia
01/06/2012 Director appointed — NIROOMAND, Kaweh
01/06/2012 Secretary appointed — WALDER, Stephen
31/05/2012 Director resigned GRADDEN, Amanda Jane —
31/05/2012 Director appointed — WARD, Frank Peter
31/05/2012 Director appointed — WALDER, Stephen
10/03/2010 Director resigned ISAACSON, Kirk Jeffrey, Mr. —
10/03/2010 Secretary resigned ISAACSON, Kirk Jeffrey, Mr. —
02/09/2009 Director resigned EARHART, Stephen —
02/09/2009 Director resigned COOKSLEY, Graeme —
02/09/2009 Director appointed — GRADDEN, Amanda Jane
01/09/2008 Director resigned PRINCE, Peter —

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOREX RETAIL SOLUTIONS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 22 satisfied

Security assignment of receivable — persons entitled: Hewlett-Packard Limited
fully-satisfied
Mortgage of shares — persons entitled: 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
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgages of shares — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
fully-satisfied
Deed of pledge of registered shares — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) as Trustee and Agent for the Lenders
fully-satisfied
Charge over shares — persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) as Security Trustee for the Security Beneficiaries
fully-satisfied
Deed of admission relating to an omnibus guarantee and set-off agreement dated 16TH february 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Pledge over shares — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Torex PLC (As Security Trustee)
fully-satisfied
Charge over shares — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A legal charge containing fixed and floating charges — persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Securedparties (The Security Trustee)
fully-satisfied
Rent deposit deed — persons entitled: Andrew William Goddard
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties — persons entitled: Lloyds Tsb Bank PLC, Capital Markets
fully-satisfied
Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) — persons entitled: Lloyds Tsb Bank PLC, Capital Markets
fully-satisfied
Charge on debts and related rights — persons entitled: Confidential Invoice Discounting Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TOREX RETAIL SOLUTIONS (UK) LIMITED?▾
According to the official registry, the company number of TOREX RETAIL SOLUTIONS (UK) LIMITED is 02168644.
Where is TOREX RETAIL SOLUTIONS (UK) LIMITED registered?▾
The registered office is ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA.
Who runs TOREX RETAIL SOLUTIONS (UK) LIMITED?▾
HUDSON, David James is listed among the officers of TOREX RETAIL SOLUTIONS (UK) LIMITED.
What is the SIC code of TOREX RETAIL SOLUTIONS (UK) LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TOREX RETAIL SOLUTIONS (UK) LIMITED?▾
Torex Retail Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOREX RETAIL SOLUTIONS (UK) LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TOREX RETAIL SOLUTIONS (UK) LIMITED (02168644)

TOREX RETAIL SOLUTIONS (UK) LIMITED is a private limited company incorporated on 24 September 1987 and registered in the United Kingdom under company number 02168644. Its registered office is at ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 54 active officers are on record , and the person with significant control is Torex Retail Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

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Dormant Company across UK registers

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