Torsion Group Holdings Limited
- Company number
- 10707201
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Apr 2017
- Nature of business
- Development of building projects
- Corporate group
- Torsion Group Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | 14 Apr 2022 | |
| WORSLEY, David William | Director | 14 Apr 2022 | |
| SPENCER, Daniel Thomas | Director | 4 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torsion Group Holdings 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2021 | 31 Jan 2024 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 31 Jan 2024 |
| Torsion Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 3 |
| 30 Jun 2023 | - | 3 |
| 30 Jun 2022 | £63,387,084 | 1 |
| 30 Jun 2021 | - | 0 |
| 31 Dec 2019 | - | 58 |
Connections
Owned by
Torsion Group Holdings Limited → Torsion Group Holdco Limited
Directors’ other companies
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Group Holdco Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Phoenix (Holdco) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Scorton) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (St Johns) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Flax Place) (Block B Leaseco) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Guildhall) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Burnsall Road) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Burnsall Road) Opco Limited
- DEARDEN, Miles Mark Edward Hilton - Director at ESF Corby Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Phoenix (Block B) Limited
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