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Nom

Zenzic Torsion JV CO Limited
Adresse
1280 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15285456 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 novembre 2023
Activité (Code NAF)64203 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Torsion Developments Limited Status: Active Notified: 15/11/2023 Companies House Number: 11327247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Zsl Capital Limited Status: Active Notified: 14/12/2023 Companies House Number: 11398339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Buckland, Nadine Thorpe Park, Leeds, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, Thomas Richard Thorpe Park, Leeds, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Daniel Thomas Thorpe Park, Leeds, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worsley, David William Thorpe Park, Leeds, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Torsion (Burley ST) Limited Status: Active Notified: 02/02/2024 Companies House Number: 14501992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Torsion (Burnsall Road) Limited Status: Active Notified: 14/11/2023 Companies House Number: 15203322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Torsion (Park Lane) Devco Limited Status: Active Notified: 14/12/2023 Companies House Number: 13086987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •