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Ytl Property Holdings (Uk) Limited

09676296

active
ltd
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, Claverton Down, 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

Seok Hong Yeoh

director · Since 20/07/2015

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 67

Mark Seok Kah Yeoh

director · Since 20/07/2015

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 61

Also on 3 other boards

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 65

Also on 42 other boards

Stephen Lavington

secretary · Since 30/09/2024

Colin Frank Skellett

director · Since 08/07/2015

British · United Kingdom · Age 81

Seok Hong Yeoh

director · Since 20/07/2015

Malaysian · Malaysia · Age 67

Mark Seok Kah Yeoh

director · Since 20/07/2015

Malaysian · Malaysia · Age 61

Quayseco Limited

corporate secretary · Since 16/05/2016

Reg: 02287256

Also on 180 other boards

Mark Timothy Watts

director · Since 19/06/2018

British · United Kingdom · Age 65

Stephen Lavington

secretary · Since 30/09/2024

Former

Andrew Jeremy Phillips

secretary · Resigned 30/11/2015

Paul David Cooper

director · Resigned 01/06/2016

Peter James Youll

director · Resigned 20/06/2016

Christopher Antony Chambers

director · Resigned 11/06/2018

Leigh Fisher-Hoyle

secretary · Resigned 30/11/2018

Ruth Esme Jefferson

secretary · Resigned 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

Change History

officer appointedLAVINGTON, Stephen
2026-07-22
officer appointedQUAYSECO LIMITED
2026-07-22
officer appointedSKELLETT, Colin Frank
2026-07-22
officer appointedWATTS, Mark Timothy
2026-07-22
officer appointedYEOH, Mark Seok Kah
2026-07-22
officer appointedYEOH, Seok Hong
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Wessex Water Operations Centre Claverton Down Road
2026-07-22

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD

post townBath
2026-07-22

BATH