TORSION GROUP HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TORSION GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TORSION GROUP HOLDINGS LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707201. The accounts status is GROUP and accounts are next due on 29/03/2025.
TORSION GROUP HOLDINGS LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10707201. The accounts status is GROUP and accounts are next due on 29/03/2025.
TORSION GROUP HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
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
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 |
|---|---|---|---|---|---|
| MR DAVID WILLIAM WORSLEY | Jan 1984 | British | Director | 2022-04-14 | CURRENT |
| DANIEL THOMAS SPENCER | Jan 1981 | British | Director | 2017-04-04 | CURRENT |
| MILES MARK EDWARD HILTON DEARDEN | Nov 1979 | British | Director | 2022-04-14 | CURRENT |
| JONATHAN MICHAEL CARTER | Dec 1980 | British | Director | 2017-04-04 UNTIL 2020-03-10 | RESIGNED |
| MR MARTIN FOSTER | Secretary | 2019-11-30 UNTIL 2020-11-25 | RESIGNED | ||
| MR CHRISTOPHER GOODALL | Mar 1967 | British | Director | 2017-04-04 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |
|
| Torsion Group Holdings 2 Ltd | 2021-05-17 - 2024-01-31 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Daniel Thomas Spencer | 2017-04-04 - 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TORSION_GROUP_HOLDINGS_LI - Accounts | 2023-12-21 | 30-06-2023 | |
| TORSION_GROUP_HOLDINGS_LI - Accounts | 2022-11-23 | 30-06-2022 | |
| TORSION_GROUP_HOLDINGS_LI - Accounts | 2021-11-26 | 30-06-2021 | |
| TORSION_GROUP_HOLDINGS_LI - Accounts | 2021-03-23 | 31-12-2019 | £10,000 equity |