Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Torque Holdings Limited
- Incorporated
- 8 June 2018 (8 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Torque BuildingWortley Moor RoadLeedsLS12 4JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Collinson, Martin Donald
Secretary · Appointed 8 June 2018
Director · Appointed 8 June 2018
British
Born November 1970
Officer history (1 former)
11 August 2026
8 June 2018
Appointed Collinson, Martin Donald as Secretary
8 June 2018
8 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16815742
Holdings 1
Companies where Torque Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 September 2026
31 March 2026
Ceased Martin Batliner — Owns 25–50% of shares (as a trust)
31 March 2026
Ceased James Robert Hamilton Buchanan — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Supply Midco Limited Owns 75–100% of shares
Supply Bidco Limited Owns 75–100% of shares
Torque Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Resolutions | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Cessation of a person with significant control |
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