CompaniesInTheUK

TORSION CONSTRUCTION LIMITED

Company number 09483417 ·

Active

2 active / 3 ceased · persons with significant control

Torsion Group Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-31
Correspondence address
Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15440100
Country registered
England

Torsion Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10707201
Country registered
England

Torsion Group Holdings 2 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-31
Ceased on
2024-01-31
Correspondence address
1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12117157
Country registered
England

Mr Daniel Thomas Spencer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-31
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Torsion Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-31
Correspondence address
1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10707201
Country registered
England