Torsion Group Holdco Limited
- Company number
- 15440100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2024
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | 24 Jan 2024 | |
| SPENCER, Daniel Thomas | Director | 24 Jan 2024 | |
| WORSLEY, David William | Director | 24 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Worsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2024 | 31 Jan 2024 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,238,569 | £3,533,686 | 0 |
| 30 Jun 2024 | - | - | 3 |
Connections
Controls
- Torsion Construction Limited (09483417)
- Torsion Group Holdings 2 Ltd (12117157)
- Torsion Group Holdings Limited (10707201)
Directors’ other companies
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Flax Place) (Block B Leaseco) 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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