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Ytl Land And Property (Uk) Ltd

10015163

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

Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW
Incorporated 19/02/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colin Frank Skellett

director · Since 19/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 44 other boards

Seok Kian Yeoh

director · Since 24/03/2016

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 68

Also on 1 other board

Seok Hong Yeoh

director · Since 24/03/2016

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 67

Mark Seok Kah Yeoh

director · Since 24/03/2016

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 61

Also on 3 other boards

Mr Mark Timothy Watts

director · Since 24/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Keong Yuan Yeoh

director · Since 24/03/2016

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 37

Ms Kathleen Wai Lin Chew

director · Since 24/03/2016

LAWYER

MALAYSIAN · MALAYSIA · Age 67

Also on 2 other boards

Quayseco Limited

secretary · Since 16/05/2016

Also on 180 other boards

Mr David Martin Barclay

director · Since 13/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Stephen Lavington

secretary · Since 30/09/2024

Colin Frank Skellett

director · Since 19/02/2016

British · United Kingdom · Age 81

Mark Seok Kah Yeoh

director · Since 24/03/2016

Malaysian · Malaysia · Age 61

Seok Hong Yeoh

director · Since 24/03/2016

Malaysian · Malaysia · Age 67

Kathleen Wai Lin Chew

director · Since 24/03/2016

Malaysian · Malaysia · Age 67

Seok Kian Yeoh

director · Since 24/03/2016

Malaysian · Malaysia · Age 68

Mark Timothy Watts

director · Since 24/03/2016

British · United Kingdom · Age 64

Keong Yuan Yeoh

director · Since 24/03/2016

Malaysian · Malaysia · Age 37

Quayseco Limited

corporate secretary · Since 16/05/2016

Reg: 02287256

Also on 180 other boards

David Martin Barclay

director · Since 13/03/2017

British · England · Age 72

Stephen Lavington

secretary · Since 30/09/2024

Former

Paul David Cooper

director · Resigned 01/06/2016

Leigh Fisher-Hoyle

secretary · Resigned 30/11/2018

Michael Moriarty

director · Resigned 30/06/2020

Liam Chye Lee

director · Resigned 31/03/2022

Ruth Esme Jefferson

secretary · Resigned 30/09/2024

Persons with Significant Control

Ytl Utilities (Uk) Limited

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

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

Reg: 04341837 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 22/08/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Operations Centre Claverton Down Road
2026-07-22

OPERATIONS CENTRE CLAVERTON DOWN ROAD

post townBath
2026-07-22

BATH

officer appointedLAVINGTON, Stephen
2026-07-22
officer appointedQUAYSECO LIMITED
2026-07-22
officer appointedBARCLAY, David Martin
2026-07-22
officer appointedCHEW, Kathleen Wai Lin
2026-07-22
officer appointedSKELLETT, Colin Frank
2026-07-22
officer appointedWATTS, Mark Timothy
2026-07-22
officer appointedYEOH, Keong Yuan
2026-07-22
officer appointedYEOH, Mark Seok Kah
2026-07-22
officer appointedYEOH, Seok Kian
2026-07-22
officer appointedYEOH, Seok Hong
2026-07-22