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TORSION EASTGATE HOLDCO LIMITED

TORSION EASTGATE HOLDCO LIMITED

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

    • Overview

    Company NameTORSION EASTGATE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16193586
    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 EASTGATE HOLDCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION EASTGATE HOLDCO 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 EASTGATE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 20, 2026

    What is the status of the latest confirmation statement for TORSION EASTGATE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for TORSION EASTGATE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Torsion Developments Limited as a person with significant control on Aug 14, 2026

    		2 pagesPSC02

    Cessation of Daniel Thomas Spencer as a person with significant control on Aug 14, 2026

    		1 pagesPSC07

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

    		2 pagesCH01

    Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026

    		1 pagesAD01

    Director's details changed for Mr Daniel Thomas Spencer 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 Mr Daniel Thomas Spencer as a person with significant control on Jul 28, 2026

    		2 pagesPSC04

    Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Oct 08, 2025

    		2 pagesCH01

    Registration of charge 161935860001, created on Mar 20, 2025

    		33 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2025

    Statement of capital on Jan 20, 2025

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of TORSION EASTGATE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARDEN, Miles Mark Edward Hilton
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		United KingdomBritish331371010004
    SPENCER, Daniel Thomas
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish195746100042
    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 EASTGATE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion Developments Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Aug 14, 2026
    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 Number11327247
    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.
    Mr Daniel Thomas Spencer
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Jan 20, 2025
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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