Introduction
Watch Company
T
TORSION GROUP HOLDINGS 2 LTD
TORSION GROUP HOLDINGS 2 LTD is an active company incorporated on 23 July 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TORSION GROUP HOLDINGS 2 LTD was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12117157
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 23 July 2019To: 3 May 2022
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 07 Jun 2023
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
07 Jun 2023
Active
SPENCER, Daniel Thomas
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 23 Jul 2019
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
23 Jul 2019
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 31 Jan 2024
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
31 Jan 2024
Active
FOSTER, Martin James
ResignedCentury Way, LeedsLS15 8ZB
Secretary
Appointed 23 Jul 2019
Resigned 25 Nov 2020
FOSTER, Martin James
Century Way, LeedsLS15 8ZB
Secretary
23 Jul 2019
Resigned 25 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Torsion Group Holdco Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Daniel Thomas Spencer
CeasedCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 31 Jan 2024
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 31 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2021
25 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2020