Ytl Property Holdings (Uk) Limited

09676296

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, BATH, BA2 7WW

Incorporated 08/07/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Colin Frank Skellett

director · Since 08/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 44 other boards

Mark Seok Kah Yeoh

director · Since 20/07/2015

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 61

Also on 3 other boards

Seok Hong Yeoh

director · Since 20/07/2015

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 67

Quayseco Limited

secretary · Since 16/05/2016

Also on 180 other boards

Mr Mark Timothy Watts

director · Since 19/06/2018

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Stephen Lavington

secretary · Since 30/09/2024

Persons with Significant Control

Ytl Land And Property (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Wessex Water Operations Centre, Claverton Down Road, Bath, BA2 7WW

Reg: 10015163 · Companies House · Limited By Shares

Notified 07/02/2017

Former PSCs

Ytl Utilities (Uk) Limited

Ceased 07/02/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/01/2020Registered 10/01/2020