YTL PROPERTY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
YTL PROPERTY HOLDINGS (UK) LIMITED
COMPANY NUMBER
09676296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
www.ytl.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 7WW
Wessex Water Operations Centre
Claverton Down Road
Claverton Down
Bath, Avon
BA2 7WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL LAND AND PROPERTY (UK) LTD | Non-Trading | View Report |
| YTL PROPERTY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322345) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833343) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YTL PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YTL PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YTL PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 22 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322345) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833343) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (920333106) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322345) Appointed |
| 21/06/2018 | New Board Member Mark Timothy Watts (914991676) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Mark Seok Kah Yeoh (909076829) Appointed |
| 19/06/2018 | Mark Seok Kah Yeoh (919949453) has left the board |
| 19/06/2018 | Christopher Antony Chambers (913419451) has left the board |
| 09/01/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 12/07/2016 | Peter James Youll (920645147) has left the board |
| 09/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/06/2016 | Paul David Cooper (920645142) has left the board |
| 09/06/2016 | QUAYSECO LIMITED (920843459) has left the board |
| 26/05/2016 | New Company Secretary QUAYSECO LIMITED (920843459) Appointed |
| 30/03/2016 | New Board Member Peter James Youll (920645147) Appointed |
| 30/03/2016 | New Board Member Paul David Cooper (920645142) Appointed |
| 30/03/2016 | New Board Member Christopher Antony Chambers (913419451) Appointed |
| 10/12/2015 | Andrew Jeremy Phillips (919919058) has left the board |
| 10/12/2015 | New Company Secretary Leigh Fisher-Hoyle (920333106) Appointed |
| 22/07/2015 | New Board Member Seok Hong Yeoh (919949417) Appointed |
| 22/07/2015 | New Board Member Mark Seok Kah Yeoh (919949453) Appointed |
| 17/07/2015 | Colin Frank Skellett (919919057) has left the board |
| 17/07/2015 | New Board Member Colin Frank Skellett (900379212) Appointed |
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