YTL ARENA (FILTON) LIMITED

Overview

Company Name	YTL ARENA (FILTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13285714
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2021
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YTL ARENA (FILTON) LIMITED?

Development of building projects (41100) / Construction

Where is YTL ARENA (FILTON) LIMITED located?

Registered Office Address	Wessex Water Operations Centre Claverton Down Road Claverton Down BA2 7WW Bath United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YTL ARENA (FILTON) LIMITED?

Previous Company Names
Company Name	From	Until
YTL ARENA HOLDINGS LIMITED	Mar 23, 2021	Mar 23, 2021

What are the latest filings for YTL ARENA (FILTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2022

Application to strike the company off the register

3 pages

DS01

Apr 01, 2021

Certificate of change of name

Company name changed ytl arena holdings LIMITED\certificate issued on 01/04/21

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2021	Change of name by provision in articles	NM04

Mar 23, 2021

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 23, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 23, 2021	Statement of capital on Mar 23, 2021 Capital: USD 382.5	SH01

View All Filings

Who are the officers of YTL ARENA (FILTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JEFFERSON, Ruth Esme

Mar 23, 2021

Secretary

Claverton Down Road

Claverton Down

BA2 7WW Bath

Wessex Water Operations Centre

United Kingdom

281168580001

QUAYSECO LIMITED

Mar 23, 2021

Secretary

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	02287256

146837890001

SKELLETT, Colin Frank

Mar 23, 2021

Director

Claverton Down Road

Claverton Down

BA2 7WW Bath

Wessex Water Operations Centre

United Kingdom

British

1945-6

3792120007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YTL ARENA (FILTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ytl Land And Property (Uk) Ltd

Mar 23, 2021

Claverton Down Road

Claverton Down

BA2 7WW Bath

Wessex Water Operations Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10015163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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