TORSION (WARWICK RD HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TORSION (WARWICK RD HOLDINGS) LIMITED
COMPANY NUMBER
12496379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8ZB
2175 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member David William Worsley (925020376) Appointed |
| 22/01/2025 | New Board Member David William Worsley (925020376) Appointed |
| 14/11/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
Credit Risk Overview
Want to learn more about TORSION (WARWICK RD HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORSION (WARWICK RD HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORSION (WARWICK RD HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1984 |
Resigned | Director |
Current: 40 Past: 16 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 45 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 61 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE TORSION JV GP LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED | Active - Accounts Filed | View Report |
| TORSION (TRITTON ROAD) DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member David William Worsley (925020376) Appointed |
| 22/01/2025 | New Board Member David William Worsley (925020376) Appointed |
| 14/11/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 14/11/2024 | New Board Member David William Worsley (925020376) Appointed |
| 09/09/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 09/09/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 09/09/2024 | New Board Member David William Worsley (925020376) Appointed |
| 04/09/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 29/08/2024 | New Board Member David William Worsley (925020376) Appointed |
| 29/08/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 16/07/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 16/07/2024 | New Board Member David William Worsley (925020376) Appointed |
| 28/06/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 28/06/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 23/05/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 23/05/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 03/05/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 03/05/2024 | New Board Member David William Worsley (925020376) Appointed |
| 03/04/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 03/04/2024 | New Board Member David William Worsley (925020376) Appointed |
| 27/03/2024 | New Board Member David William Worsley (925020376) Appointed |
| 27/03/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 22/02/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 07/02/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 05/02/2024 | New Board Member David William Worsley (925020376) Appointed |
| 26/01/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 26/01/2024 | New Board Member David William Worsley (925020376) Appointed |
| 12/01/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 12/01/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 11/01/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 11/01/2024 | New Board Member David William Worsley (925020376) Appointed |
| 21/12/2023 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 19/12/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 14/12/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 14/12/2023 | New Board Member David William Worsley (925020376) Appointed |
| 27/11/2023 | New Board Member David William Worsley (925020376) Appointed |
| 27/11/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 17/11/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 16/11/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 16/11/2023 | New Board Member David William Worsley (925020376) Appointed |
| 10/11/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 10/11/2023 | New Board Member David William Worsley (925020376) Appointed |
| 13/10/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 13/10/2023 | New Board Member David William Worsley (925020376) Appointed |
| 26/09/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 18/09/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 18/09/2023 | New Board Member David William Worsley (925020376) Appointed |
| 20/07/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 19/07/2023 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 26/06/2023 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
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