Introduction
Watch Company
T
TORSION CARE (SPV 6) LIMITED
TORSION CARE (SPV 6) LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION CARE (SPV 6) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13422681
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
TORSION CARE (BROMSGROVE) LIMITED
From: 26 May 2021To: 20 August 2024
Address
Tomlinson House Capitol Boulevard Morley Leeds, LS27 0TS,
Previous Addresses
1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 3 May 2022To: 7 June 2024
2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 26 May 2021To: 3 May 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveCapitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
Appointed 26 May 2021
HUTSON, Martin Carl
Capitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
26 May 2021
Active
SPENCER, Daniel Thomas
ActiveCapitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
Appointed 26 May 2021
SPENCER, Daniel Thomas
Capitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
26 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Spencer
CeasedCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 May 2021
Ceased 26 May 2021
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 May 2021
Ceased 26 May 2021
Ceased
Mr Martin Carl Hutson
CeasedCentury Way, LeedsLS15 8ZB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Ceased 26 May 2021
Mr Martin Carl Hutson
Century Way, LeedsLS15 8ZB
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Ceased 26 May 2021
Ceased
Torsion Care Limited
ActiveCapitol Boulevard, LeedsLS27 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Torsion Care Limited
Capitol Boulevard, LeedsLS27 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 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
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021