# Torsion Group Holdings 2 Ltd

## Details

- **Company number:** [12117157](https://find-and-update.company-information.service.gov.uk/company/12117157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2019
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Torsion Group Holdco Limited](/group/54479) (3 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Torsion Group Holdings 2 Ltd → [Torsion Group Holdco Limited](/company/15440100)




## Directors' other companies

- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion Group Holdco Limited](/company/15440100)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burley St) Limited](/company/14501992)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Scorton) Limited](/company/14378009)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (St Johns) Limited](/company/16074078)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Guildhall) Limited](/company/16756878)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion Group Holdings Limited](/company/10707201)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burnsall Road) Limited](/company/15203322)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burnsall Road) Opco Limited](/company/15602323)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [ESF Corby Limited](/company/13510926)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Curzon Circle) Ltd](/company/12308940)



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- [Capex (Portfolio 3) Limited](/company/15925822) (15925822)
- [Capex (Portfolio 4) Limited](/company/16503493) (16503493)