# Torsion Group Holdco Limited

## Details

- **Company number:** [15440100](https://find-and-update.company-information.service.gov.uk/company/15440100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2024
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## 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 |




## Controls

- [Torsion Construction Limited](/company/09483417) (09483417)
- [Torsion Group Holdings 2 Ltd](/company/12117157) (12117157)
- [Torsion Group Holdings Limited](/company/10707201) (10707201)



## Directors' other companies

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