YTL PROPERTY HOLDINGS (UK) LIMITED - BATH


Company Profile Company Filings

Overview

YTL PROPERTY HOLDINGS (UK) LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
YTL PROPERTY HOLDINGS (UK) LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676296. The accounts status is FULL and accounts are next due on 31/03/2024.

YTL PROPERTY HOLDINGS (UK) LIMITED - BATH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD
BATH
BA2 7WW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2016-05-16 CURRENT
SEOK HONG YEOH May 1959 Malaysian Director 2015-07-20 CURRENT
MARK SEOK KAH YEOH Feb 1965 Malaysian Director 2015-07-20 CURRENT
MR MARK TIMOTHY WATTS Sep 1961 British Director 2018-06-19 CURRENT
MR COLIN FRANK SKELLETT Jun 1945 British Director 2015-07-08 CURRENT
RUTH ESME JEFFERSON Secretary 2018-12-03 CURRENT
MR PAUL DAVID COOPER Jul 1968 British Director 2016-03-24 UNTIL 2016-06-01 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2016-03-24 UNTIL 2016-06-20 RESIGNED
MR CHRISTOPHER ANTONY CHAMBERS Sep 1964 British Director 2016-03-24 UNTIL 2018-06-11 RESIGNED
ANDREW JEREMY PHILLIPS Secretary 2015-07-08 UNTIL 2015-11-30 RESIGNED
LEIGH FISHER-HOYLE Secretary 2015-11-30 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ytl Land And Property (Uk) Ltd 2017-02-07 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ytl Utilities (Uk) Limited 2016-04-06 - 2017-02-07 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON HOUSE MANAGEMENT (BATH) LIMITED CORSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN AND DORCHESTER PORTSMOUTH LIMITED WEST MALLING ENGLAND Active FULL 41100 - Development of building projects
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN LONDON DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THAKEHAM HOMES LIMITED BILLINGSHURST Active FULL 41100 - Development of building projects
THAKEHAM PARTNERSHIPS LIMITED BILLINGSHURST Active FULL 41202 - Construction of domestic buildings
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
YTL LAND AND PROPERTY (UK) LTD BATH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED THAMES DITTON ENGLAND Active DORMANT 98000 - Residents property management
STRATFIELD HOMES (HARTLEY WINTNEY) LTD HURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
STRATFIELD HOMES (NATELY SCURES) LIMITED HURST UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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CompanyName Address Company Status Accounts Status Main Company Activity
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GENECO (SOUTH WEST) LIMITED BATH Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
YTL DEVELOPMENTS (UK) LIMITED BATH UNITED KINGDOM Active FULL 41100 - Development of building projects
THREADNEEDLES HOTEL LIMITED BATH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
YTL PLACES LIMITED BATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YTL ARENA LIMITED BATH UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies