Introduction
Watch Company
T
TORSION (HOLLIS CROFT) OPCO LIMITED
TORSION (HOLLIS CROFT) OPCO LIMITED is an active company incorporated on 23 November 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TORSION (HOLLIS CROFT) OPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15304441
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 23 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
From: 23 November 2023To: 17 January 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 23 Nov 2023
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
23 Nov 2023
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 23 Nov 2023
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
23 Nov 2023
Active
SPENCER, Daniel Thomas
ResignedThorpe Park, LeedsLS15 8ZB
Born January 1981
Director
Appointed 23 Nov 2023
Resigned 26 Jun 2024
SPENCER, Daniel Thomas
Thorpe Park, LeedsLS15 8ZB
Born January 1981
Director
23 Nov 2023
Resigned 26 Jun 2024
Resigned
Persons with significant control
1
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 23 Nov 2023
Torsion (Hollis Croft) Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023