TORSION GROUP HOLDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

TORSION GROUP HOLDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TORSION GROUP HOLDCO LIMITED was incorporated less than a year ago on 24/01/2024 and has the registered number: 15440100. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2025.

TORSION GROUP HOLDCO LIMITED - LEEDS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/10/2025

Registered Office

1280 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM WORSLEY Jan 1984 British Director 2024-01-24 CURRENT
DANIEL THOMAS SPENCER Jan 1981 British Director 2024-01-24 CURRENT
MILES MARK EDWARD HILTON DEARDEN Nov 1979 British Director 2024-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Thomas Spencer 2024-01-31 1/1981 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David William Worsley 2024-01-24 - 2024-01-31 1/1984 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORSION CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION HOMES LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION STUDENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNINN BAILEY STREET LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 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 (INDEX HOUSE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DR2H (RQ) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (BELFAST) LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TORSION (CURZON CIRCLE) LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (WARWICK RD HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HSRE TORSION JV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TDL 1 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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