Torsion DR2H Devco Ltd

Active11930868 Private limited company
Incorporated
8 April 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 August 2022
Appointed Dearden, Miles Mark Edward Hilton as Director
31 August 2022
23 December 2020
Resigned Malhan, Dinesh Kumar as Director
8 April 2019
Appointed Spencer, Daniel Thomas as Director
8 April 2019
Appointed Malhan, Dinesh Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11327247
Former controllers (1)
23 December 2020
Ceased Daniel Thomas Spencer — Owns 50–75% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Quarterside Holdco Limited Owns 25–50% of shares
Quarterside Propco Limited Owns 75–100% of shares
Quarterside Opco Limited Owns 75–100% of shares
Torsion (Curzon Circle) Ltd Owns 75–100% of shares
Torsion (Flax Place) Devco Limited Owns 75–100% of shares
Flax Place Deliveryco Limited Owns 75–100% of shares
Torsion (Flax Place) Limited Owns 75–100% of shares
Torsion (Guildhall) Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 1 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 2 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 3 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco Limited Owns 75–100% of shares
Torsion (Index House) Devco Ltd Owns 75–100% of shares
Torsion (Index House) Limited Owns 75–100% of shares
Torsion (St Johns) Limited Owns 25–50% of shares
Torsion (St Johns) Propco Limited Owns 75–100% of shares
Torsion Capital (Guildhall) Limited Holds 25–50% of voting rights
Torsion DR2H (RQ) Limited Owns 75–100% of shares
Torsion DR2H Devco Ltd This company Owns 75–100% of shares
Torsion Eastgate Holdco Limited Owns 75–100% of shares
Torsion Eastgate Plot A Limited Owns 75–100% of shares
Zenzic Torsion JV Co Limited Owns 25–50% of shares
Torsion (Burley St) Limited Owns 75–100% of shares
Torsion (Burley St) Opco Limited Owns 75–100% of shares
Torsion (Burnsall Road) Limited Owns 75–100% of shares
Torsion (Burnsall Road) Opco Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Opco Limited Owns 75–100% of shares
Torsion (Park Lane) Devco Limited Owns 75–100% of shares
Torsion (Park Lane) Opco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
(£50k) £0 £50k 2020 2020 2021 2021 2022 2023 2024 £41,790 (£41,789) £41,789 (£41,789) (£41,789) £1 £1
Balance sheet detail
2024202320222021202120202020
Fixed Assets£0£0
Current Assets£1£1£50£0£0£101,798
Creditors (< 1 year)£0£41,839£41,789£41,789£41,789£35,178
Creditors (> 1 year)£0
Net Current Assets£1£1(£41,789)(£41,789)£41,789(£41,789)£66,620
Net Assets£1£1(£41,789)(£41,789)£41,789(£41,789)£41,790
Shareholder Funds£1£1(£41,789)(£41,789)£41,789(£41,789)£41,790

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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