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

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
31 January 2024 - 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
Torsion Group Holdings Limited
6 April 2016 - 31 January 2024
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
Daniel S.
6 April 2016 - 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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-06-30
filed on: 19th, December 2023 | accounts
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