TORSION (GUILDHALL) PROPCO LIMITED: Filings

  • Overview

    Company NameTORSION (GUILDHALL) PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16620914
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TORSION (GUILDHALL) PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

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

    2 pagesCH01

    Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026

    2 pagesCH01

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

    2 pagesPSC05

    Registered office address changed from 1280 Century Way Thorpe Park Leeds LS15 8ZB England 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 Feb 10, 2026

    2 pagesCH01

    Memorandum and Articles of Association

    18 pagesMA

    Registration of charge 166209140002, created on Feb 10, 2026

    41 pagesMR01

    Registration of charge 166209140001, created on Feb 10, 2026

    48 pagesMR01

    Confirmation statement made on Feb 11, 2026 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed vita nottingham guildhall propco LIMITED\certificate issued on 10/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2026

    RES15

    Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU United Kingdom to 1280 Century Way Thorpe Park Leeds LS15 8ZB on Feb 10, 2026

    1 pagesAD01

    Termination of appointment of Mark David Stott as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Gareth William Saynor as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Giles Peter Beswick as a director on Feb 10, 2026

    1 pagesTM01

    Appointment of Miles Mark Edward Hilton Dearden as a director on Feb 10, 2026

    2 pagesAP01

    Appointment of Mr David William Worsley as a director on Feb 10, 2026

    2 pagesAP01

    Appointment of Daniel Thomas Spencer as a director on Feb 10, 2026

    2 pagesAP01

    Notification of Torsion (Guildhall) Limited as a person with significant control on Feb 10, 2026

    2 pagesPSC02

    Cessation of Vita Nottingham Guildhall Limited as a person with significant control on Feb 10, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 10, 2026

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 01, 2025

    Statement of capital on Aug 01, 2025

    • Capital: GBP 1
    SH01

    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