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TORSION (KIRKSTALL ROAD) OPCO LIMITED

TORSION (KIRKSTALL ROAD) OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORSION (KIRKSTALL ROAD) OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15836355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TORSION (KIRKSTALL ROAD) OPCO LIMITED located?

    Registered Office Address
    Tomlinson House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr David William Worsley on Jul 28, 2026

    		2 pagesCH01

    Director's details changed for Mrs Nadine Buckland on Jul 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Thomas Richard Lloyd-Jones on Jul 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026

    		2 pagesCH01

    Change of details for Torsion (Kirkstall Road) Limited as a person with significant control on Jul 28, 2026

    		2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		5 pagesCS01

    Registration of charge 158363550001, created on Sep 06, 2024

    		28 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Current accounting period extended from Jul 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Appointment of Mr Thomas Richard Lloyd-Jones as a director on Sep 05, 2024

    		2 pagesAP01

    Appointment of Mrs Nadine Buckland as a director on Sep 05, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2024

    Statement of capital on Jul 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Nadine
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish317104140001
    DEARDEN, Miles Mark Edward Hilton
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish155010450002
    LLOYD-JONES, Thomas Richard
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish317104370001
    WORSLEY, David William
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish250203760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORSION (KIRKSTALL ROAD) OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion (Kirkstall Road) Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Jul 12, 2024
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15697979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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