Menna Overview
Here’s a quick overview of TORSION GROUP HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2024.
TORSION GROUP HOLDCO LIMITED
- Company statusactive
- Company No15440100
- Age2 years 6 months Incorporated 24 January 2024
- Officers3
Address
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
TORSION GROUP HOLDCO LIMITED is an active company incorporated on 24 January 2024 and based in Leeds, West Yorkshire, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Group
4 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jan 2024
Incorporation Company
2 Years Ago on 24 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | director | Nov 1979 | 24 Jan 2024 |
| SPENCER, Daniel Thomas | director | Jan 1981 | 24 Jan 2024 |
| WORSLEY, David William | director | Jan 1984 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Thomas Spencer | Jan 1981 | 31 Jan 2024 |
| Mr David William Worsley | Jan 1984 | 24 Jan 2024 |
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton, SPENCER, Daniel Thomas are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
WORSLEY, David William are mutual persons.
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) LIMITED
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
TORSION CARE (BRADFORD) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (DURHAM) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SPV 4) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) PROPCO 1 LIMITED
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) PROPCO 3 LIMITED
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) PROPCO 2 LIMITED
WORSLEY, David William are mutual persons.
TORSION HOMES (DUDDY'S YARD) LIMITED
WORSLEY, David William are mutual persons.
TORSION CONSTRUCTION (SCOTLAND) LIMITED
WORSLEY, David William are mutual persons.
TRIDENT DEVELOPMENT MANAGEMENT LIMITED
WORSLEY, David William are mutual persons.
TORSION (ST JOHNS) PROPCO LIMITED
WORSLEY, David William are mutual persons.
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Here’s a quick overview of TORSION GROUP HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2024.