# Torsion Phoenix (Holdco) Limited

## Details

- **Company number:** [14717255](https://find-and-update.company-information.service.gov.uk/company/14717255)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2023
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, David Frank | director | 8 Mar 2023 |  |
| SPENCER, Daniel Thomas | director | 8 Mar 2023 |  |
| KHALASTCHI, Michael Robert | director | 8 Mar 2023 |  |
| DEARDEN, Miles Mark Edward Hilton | director | 8 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Khalbros (Saxton Lane) Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 8 Mar 2023 |  |
| Torsion Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £250 | £19,540 | 0 |
| 30 Jun 2023 | £2 | - | 0 |



## Owned by

Torsion Phoenix (Holdco) Limited → [Khalbros (Saxton Lane) Limited](/company/12814293)



## Controls

- [Torsion (Saxton Lane) Limited](/company/11401293) (11401293)



## 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 Group Holdings Limited](/company/10707201)
- [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 (Flax Place) (Block B Leaseco) Limited](/company/15939518)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Guildhall) Limited](/company/16756878)
- [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 [Phoenix (Block B) Limited](/company/14731062)



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- [Capex (Fareham) Limited](/company/16862367) (16862367)
- [Capex (Portfolio 1) Limited](/company/15203056) (15203056)
- [Capex (Portfolio 2) Limited](/company/15892455) (15892455)
- [Capex (Portfolio 3) Limited](/company/15925822) (15925822)
- [Capex (Portfolio 4) Limited](/company/16503493) (16503493)