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Torsion Group Holdings 2 Ltd

Torsion Group Holdings 2 Ltd is an active company incorporated on 23 July 2019 with the registered office located in Leeds, West Yorkshire. Torsion Group Holdings 2 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117157
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1979
Torsion Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Construction Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Homes Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Group Holdings Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Luna Lifestyle Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Warwick RD) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Developments Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Market Place) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Tritton Road) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.53M
Decreased by £3.25K (-0%)
Total Liabilities
-£1.53M
Decreased by £3.25K (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Mr David William Worsley Appointed
1 Year 8 Months Ago on 31 Jan 2024
Torsion Group Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Daniel Thomas Spencer (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
Mr Miles Mark Edward Hilton Dearden Appointed
2 Years 4 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Cessation of Daniel Thomas Spencer as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Notification of Torsion Group Holdco Limited as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr David William Worsley as a director on 31 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 9 Jan 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 16 Aug 2023
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 7 June 2023
Submitted on 7 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 12 Dec 2022
Repayment History
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