Torsion Construction Limited (Companies House Registration Number 09483417) is a private limited company founded on 2015-03-11 in England. The company is located at 1280 Century Way, Thorpe Park, Leeds LS15 8ZB. Changed on 2021-03-01, the previous name the enterprise used was Torsion Group Limited. Torsion Construction Limited is operating under SIC code: 41100 which means "development of building projects".
Company details
Name | Torsion Construction Limited |
Number | 09483417 |
Date of Incorporation: | 11th March 2015 |
End of financial year: | 29 June |
Address: | 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB |
SIC code: |
41100 - Development of building projects |
Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Miles D. (in the company from 14 April 2022), David W. (appointment date: 14 April 2022), Daniel S. (appointed on 11 March 2015). The official register indexes 4 persons of significant control, namely: Torsion Group Holdco Limited can be reached at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Torsion Group Holdings 2 Ltd can be reached at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Torsion Group Holdings Limited can be reached at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Current Assets | 12,437,925 | 11,653,213 | 17,339,303 | 22,348,253 | 23,609,836 |
Fixed Assets | 100,583 | 103,534 | 80,966 | 242,363 | 306,224 |
Total Assets Less Current Liabilities | 1,354,358 | 1,638,587 | 1,149,449 | 2,548,837 | 3,031,385 |
People with significant control
Address | 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 15440100 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 12117157 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Uk Register Of Companies |
Registration number | 10707201 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Full accounts data made up to 2023-06-30 filed on: 19th, December 2023 | accounts |
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