Torsion Group Holdings 2 Ltd
- Company number
- 12117157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- Torsion Group Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, David William | Director | 31 Jan 2024 | |
| DEARDEN, Miles Mark Edward Hilton | Director | 7 Jun 2023 | |
| SPENCER, Daniel Thomas | Director | 23 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 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 | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 3 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | £100 | 0 |
| 30 Jun 2021 | £100 | 0 |
| 31 Jul 2020 | £100 | 0 |
Connections
Owned by
Torsion Group Holdings 2 Ltd → 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 Phoenix (Block B) 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 (Guildhall) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Group Holdings 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 Torsion (Burley St) Limited
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