Ytl Land And Property (Uk) Ltd

10015163

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

OPERATIONS CENTRE CLAVERTON DOWN ROAD, 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

Mr Keong Yuan Yeoh

director · Since 24/03/2016

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 36

Mark Seok Kah Yeoh

director · Since 24/03/2016

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 61

Also on 3 other boards

Seok Hong Yeoh

director · Since 24/03/2016

BUSINESS PERSON

MALAYSIAN · MALAYSIA · Age 67

Ms Kathleen Wai Lin Chew

director · Since 24/03/2016

LAWYER

MALAYSIAN · MALAYSIA · Age 66

Also on 2 other boards

Mr Mark Timothy Watts

director · Since 24/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 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

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