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Companies/09676296

Ytl Property Holdings (UK) Limited

Activities of construction holding companies · Bath

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 115359088
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-07

Source record 109346067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
SL
Stephen LavingtonCurrent secretary
Appointed 2024-09-30 · 2 yrs
+41 others
MW
Mark WattsCurrent director
Appointed 2018-06-19 · 8 yrs · Group Finance Director
+43 others
CorpQuayseco LimitedCurrent secretary
Appointed 2016-05-16 · 10 yrs
+214 others
SY
Seok YeohCurrent director
Appointed 2015-07-20 · 11 yrs · Business Person
+19 others
MY
Mark YeohCurrent director
Appointed 2015-07-20 · 11 yrs · Business Person
+4 others
CS
Colin SkellettCurrent director
Appointed 2015-07-08 · 11 yrs · Company Director
+87 others
Show 5 historical appointments
RJ
Ruth JeffersonResigned secretary
Resigned 2018-12-03 · 5 yrs
PY
Peter YoullResigned director
Resigned 2016-03-24 · Commercial Director
CC
Christopher ChambersResigned director
Resigned 2016-03-24 · 2 yrs · Accountant
LF
Leigh Fisher HoyleResigned secretary
Resigned 2015-11-30 · 3 yrs
AP
Andrew PhillipsResigned secretary
Resigned 2015-07-08

Board profile

People with appointments
6
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active