TORSION CONSTRUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

TORSION CONSTRUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TORSION CONSTRUCTION LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483417. The accounts status is FULL and accounts are next due on 29/03/2025.

TORSION CONSTRUCTION LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2023 29/03/2025

Registered Office

1280 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORSION GROUP LIMITED (until 01/03/2021)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL THOMAS SPENCER Jan 1981 British Director 2015-03-11 CURRENT
MR DAVID WILLIAM WORSLEY Jan 1984 British Director 2022-04-14 CURRENT
MILES MARK EDWARD HILTON DEARDEN Nov 1979 British Director 2022-04-14 CURRENT
MR GARY NICHOLAS WALTON Jun 1970 British Director 2018-02-26 UNTIL 2020-04-03 RESIGNED
MR CHRISTOPHER GOODALL Mar 1967 British Director 2015-03-11 UNTIL 2021-05-17 RESIGNED
MR JONATHAN MICHAEL CARTER Dec 1980 British Director 2015-08-03 UNTIL 2020-03-10 RESIGNED
MR MARTIN JAMES FOSTER Secretary 2018-08-14 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torsion Group Holdings 2 Ltd 2024-01-31 - 2024-01-31 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Torsion Group Holdco Limited 2024-01-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Thomas Spencer 2016-04-06 - 2024-01-31 1/1981 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Torsion Group Holdings Limited 2016-04-06 - 2024-01-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD SECURITIES PFI LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PFI SECURITIES (HULL) LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PFI SECURITIES (ROCHDALE) LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PFI SECURITIES (FIRE STATIONS NE1) LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PFI SECURITIES (LIVERPOOL) LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TORSION (STAFFORD ROAD) LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
TORSION ENGINEERING SERVICES LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
VIBE (ABBEY HOUSE) LIMITED COVENTRY ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
BERTRAM WOOD DEVELOPMENTS LTD BARNSLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION HOMES LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION GROUP HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects
TORSION (WATKINS PLACE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (WARWICK RD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DEVELOPMENTS LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION (MARKET PLACE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BPG TORSION LIMITED SOLIHULL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TORSION CARE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRGM LTD BARNSLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
TORSION_CONSTRUCTION_LIMI - Accounts 2023-12-21 30-06-2023 £2,888,367 Cash £2,188,648 equity
TORSION_CONSTRUCTION_LIMI - Accounts 2022-11-23 30-06-2022 £2,077,188 Cash £1,758,636 equity
TORSION_CONSTRUCTION_LIMI - Accounts 2021-11-26 30-06-2021 £3,700,861 Cash £815,170 equity
TORSION_CONSTRUCTION_LIMI - Accounts 2021-03-23 31-12-2019 £1,754,669 Cash £496,406 equity

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