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Torsion Care Rl Holdco Limited

17100014

active
ltd
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin Carl Hutson

director · Since 18/03/2026

British · England · Age 60

Daniel Thomas Spencer

director · Since 18/03/2026

British · England · Age 45

Persons with Significant Control

Torsion Retirement Living Limited

75–100% shares
75–100% votes
Appoint directors

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Reg: 17173967 · Register Of Companies · Company Limited By Shares

Notified 03/06/2026

Former PSCs

Torsion Care Limited

Ceased 03/06/2026

Charges5 outstanding

A registered charge
outstanding

Capitalstackers Trustees Limited

Created 19/06/2026Registered 22/06/2026
A registered charge
outstanding

Capitalstackers Trustees Limited

Created 19/06/2026Registered 22/06/2026
A registered charge
outstanding

Cynergy Bank PLC

Created 03/06/2026Registered 09/06/2026
A registered charge
outstanding

Capitalstackers Trustees Limited

Created 03/06/2026Registered 05/06/2026
A registered charge
outstanding

Capitalstackers Trustees Limited

Created 03/06/2026Registered 05/06/2026

Change History

statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1Tomlinson House Capitol Boulevard
2026-04-23

TOMLINSON HOUSE CAPITOL BOULEVARD

post townLeeds
2026-04-23

LEEDS

Filing History11 filings

RESOLUTIONS

resolution

25/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202634 pages · PDF
Director details changed

change person director company with change date

10/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202624 pages · PDF
Shares allotted

capital allotment shares

04/06/20263 pages · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
PSC02

notification of a person with significant control

04/06/20262 pages · PDF
Incorporated

incorporation company

18/03/202611 pages · PDF