Menna Overview

Here’s a quick overview of TORSION PHOENIX (HOLDCO) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2023.

TORSION PHOENIX (HOLDCO) LIMITED

  • Company statusactive
  • Company No14717255
  • Age3 years 4 months Incorporated 8 March 2023
  • Officers4

Address

1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

TORSION PHOENIX (HOLDCO) LIMITED is an active company incorporated on 8 March 2023 and based in Leeds, West Yorkshire, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 10 Jun 2026

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Confirmation Statement With Updates

4 Months Ago on 09 Mar 2026

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Accounts With Accounts Type Full

1 Year Ago on 30 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Mar 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Feb 2025

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Mortgage Satisfy Charge Part

1 Year Ago on 10 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 17 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Jan 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 05 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 19 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 02 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 02 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Dec 2023

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Resolution

2 Years Ago on 22 Sep 2023

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Capital Name Of Class Of Shares

2 Years Ago on 22 Sep 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 Sep 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 Sep 2023

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Memorandum Articles

2 Years Ago on 22 Sep 2023

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Capital Allotment Shares

2 Years Ago on 21 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 15 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 15 Sep 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DEARDEN, Miles Mark Edward Hiltondirector Nov 197908 Mar 2023
KHALASTCHI, David Frankdirector May 199108 Mar 2023
KHALASTCHI, Michael Robertdirector Mar 198908 Mar 2023
SPENCER, Daniel Thomasdirector Jan 198108 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Torsion Developments Limited 08 Mar 2023
Khalbros (Saxton Lane) Limited 08 Mar 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.