OpenCompanies

Torsion (Saxton Lane) Limited

Company number
11401293
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jun 2018
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Officers

NameRoleAppointedResigned
WORSLEY, David William Director 28 Apr 2020 8 Sep 2020
FOSTER, Martin James Secretary 26 May 2020 25 Nov 2020
KHALASTCHI, David Frank Director 8 Sep 2020 13 Sep 2023
DEARDEN, Miles Mark Edward Hilton Director 28 Apr 2020 13 Sep 2023
FOLEY, Andrew James Director 13 Sep 2023
BROWN, Juan Douglas Hull Director 13 Sep 2023
KHALASTCHI, Michael Robert Director 8 Sep 2020
SPENCER, Daniel Thomas Director 6 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Daniel Thomas Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2020 8 Sep 2020
Mr Daniel Thomas Spencer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2018 8 Sep 2020
Khalbros (Saxton Lane) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2020 13 Sep 2023
Torsion Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2020 13 Sep 2023
Torsion Phoenix (Holdco) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Sep 2023
Mr Oliver Nobahar-Cookson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £20,127,046 £23,345 0
30 Jun 2024 £13,400,250 £26,184 0
30 Jun 2023 £250 £6,021 0
30 Jun 2022 £250 £44,389 0
30 Jun 2021 £250 - 0
30 Jun 2020 £1 - 0
30 Jun 2019 £1 - -

Connections

Owned by

Torsion (Saxton Lane) Limited → Torsion Phoenix (Holdco) Limited → Khalbros (Saxton Lane) Limited

Controls

Directors’ other companies

Companies at the same address

Data