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Torsion Group Holdings Limited (number 10707201) is a private limited company established on 2017-04-04 in England. The enterprise is registered at 1280 Century Way, Thorpe Park, Leeds LS15 8ZB. Torsion Group Holdings Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Torsion Group Holdings Limited
Number 10707201
Date of Incorporation: 2017-04-04
End of financial year: 29 June
Address: 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code: 41100 - Development of building projects

Moving to the 3 directors that can be found in this particular firm, we can name: Miles D. (in the company from 14 April 2022), David W. (appointment date: 14 April 2022), Daniel S. (appointed on 04 April 2017). The Companies House reports 3 persons of significant control, namely: Torsion Group Holdco Limited is located 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 is located 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. Daniel S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Torsion Group Holdco Limited
31 January 2024
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
Torsion Group Holdings 2 Ltd
17 May 2021 - 31 January 2024
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
Daniel S.
4 April 2017 - 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2024-01-31
filed on: 31st, January 2024 | persons with significant control 		Free Download (1 page)

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