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Torque Holdings Limited
11406067
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE TORQUE BUILDING, LEEDS, LS12 4JH
Incorporated 08/06/2018
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
52103
5210382990
Other business support service activitiesOfficers
Martin Donald Collinson
secretary · Since 08/06/2018
Mr Stewart Paul Firth
director · Since 08/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 36 other boards
Mr Timothy Simon Howarth
director · Since 08/06/2018
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 68
Also on 8 other boards
Persons with Significant Control
Mr Timothy Simon Howarth
25–50% shares
25–50% votes
British · Isle Of Man · Age 68
The Torque Building, Wortley Moor Road, Leeds, LS12 4JH
Notified 14/01/2019
Mr James Robert Hamilton Buchanan
25–50% shares
25–50% votes
British · Czech Republic · Age 70
The Torque Building, Wortley Moor Road, Leeds, LS12 4JH
Notified 14/01/2019
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 24/04/2020Registered 02/05/2020Satisfied 04/05/2022