TORSION GROUP HOLDCO LIMITED
Overview
| Company Name | TORSION GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15440100 |
| 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 HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is TORSION GROUP HOLDCO LIMITED 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 HOLDCO LIMITED?
| 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 HOLDCO LIMITED?
| 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 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jul 28, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
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 Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 46 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 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Worsley on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Daniel Thomas Spencer as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of TORSION GROUP HOLDCO LIMITED?
| 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 |
Who are the persons with significant control of TORSION GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Jan 31, 2024 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Worsley | Jan 24, 2024 | Thorpe Park LS15 8ZB Leeds 1280 Century Way West Yorkshire United Kingdom | 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