YTL PROPERTY HOLDINGS (UK) LIMITED
BATH

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Company number 09676296
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, UNITED KINGDOM, BA2 7WW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Director's details changed for Mark Seok Kah Yeoh on 13 September 2016. The most likely internet sites of YTL PROPERTY HOLDINGS (UK) LIMITED are www.ytlpropertyholdingsuk.co.uk, and www.ytl-property-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ytl Property Holdings Uk Limited is a Private Limited Company. The company registration number is 09676296. Ytl Property Holdings Uk Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Ytl Property Holdings Uk Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath United Kingdom Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. CHAMBERS, Christopher Antony is a Director of the company. SKELLETT, Colin Frank is a Director of the company. YEOH, Mark Seok Kah is a Director of the company. YEOH, Seok Hong is a Director of the company. Secretary PHILLIPS, Andrew Jeremy has been resigned. Director COOPER, Paul David has been resigned. Director YOULL, Peter James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
CHAMBERS, Christopher Antony
Appointed Date: 24 March 2016
61 years old
Director
SKELLETT, Colin Frank
Appointed Date: 08 July 2015
80 years old
Director
YEOH, Mark Seok Kah
Appointed Date: 20 July 2015
60 years old
Director
YEOH, Seok Hong
Appointed Date: 20 July 2015
66 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 08 July 2015
Director
COOPER, Paul David
Resigned: 01 June 2016
Appointed Date: 24 March 2016
57 years old
Director
YOULL, Peter James
Resigned: 20 June 2016
Appointed Date: 24 March 2016
56 years old

Persons With Significant Control

Ytl Utilities (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YTL PROPERTY HOLDINGS (UK) LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
22 Sep 2016
Director's details changed for Mark Seok Kah Yeoh on 13 September 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jul 2016
Termination of appointment of Peter James Youll as a director on 20 June 2016
...
... and 11 more events
08 Dec 2015
Termination of appointment of Andrew Jeremy Phillips as a secretary on 30 November 2015
08 Dec 2015
Appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2015
20 Jul 2015
Appointment of Mark Seok Kah Yeoh as a director on 20 July 2015
20 Jul 2015
Appointment of Seok Hong Yeoh as a director on 20 July 2015
08 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-08
  • GBP 1

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