TORSION GROUP HOLDINGS 2 LTD
Overview
| Company Name | TORSION GROUP HOLDINGS 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12117157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSION GROUP HOLDINGS 2 LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is TORSION GROUP HOLDINGS 2 LTD located?
| Registered Office Address | Tomlinson House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSION GROUP HOLDINGS 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TORSION GROUP HOLDINGS 2 LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for TORSION GROUP HOLDINGS 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||
Change of details for Torsion Group Holdco Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr David William Worsley as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Notification of Torsion Group Holdco Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Cessation of Daniel Thomas Spencer as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Thomas Spencer on Nov 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on May 03, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TORSION GROUP HOLDINGS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 155010450002 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| FOSTER, Martin James | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2175 United Kingdom | 260747110001 |
Who are the persons with significant control of TORSION GROUP HOLDINGS 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torsion Group Holdco Limited | Jan 31, 2024 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Thomas Spencer | Jul 23, 2019 | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0