Torsion Group Holdings 2 Ltd

General information

Name:

Torsion Group Holdings 2 Limited

Office Address:

1280 Century Way Thorpe Park LS15 8ZB Leeds

Number: 12117157

Incorporation date: 2019-07-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torsion Group Holdings 2 has been in this business field for at least five years. Started under company registration number 12117157, this company is considered a Private Limited Company. You can reach the main office of this firm during office times under the following location: 1280 Century Way Thorpe Park, LS15 8ZB Leeds. This firm's declared SIC number is 64203 : Activities of construction holding companies. Torsion Group Holdings 2 Limited reported its account information for the financial period up to 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-07-22.

Within the following firm, a variety of director's duties up till now have been carried out by David W., Miles D. and Daniel S.. When it comes to these three managers, Daniel S. has administered firm for the longest time, having been a part of company's Management Board since 2019-07-23.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 31 January 2024

Latest update: 11 April 2024

Miles D.

Role: Director

Appointed: 07 June 2023

Latest update: 11 April 2024

Daniel S.

Role: Director

Appointed: 23 July 2019

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Torsion Group Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Century Way, Thorpe Park, LS15 8ZB, West Yorkshire and was registered as a PSC under the reg no 15440100.

Torsion Group Holdco Limited
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
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 23 July 2019
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-23
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
4
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