YTL LIVE (PROPERTY) LIMITED

YTL LIVE (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYTL LIVE (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13289074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YTL LIVE (PROPERTY) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is YTL LIVE (PROPERTY) LIMITED located?

    Registered Office Address
    Wessex Water Operations Centre Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YTL LIVE (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YTL ARENA LIMITEDMar 24, 2021Mar 24, 2021

    What are the latest accounts for YTL LIVE (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for YTL LIVE (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for YTL LIVE (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Seok Hong Yeoh on Apr 23, 2026

    2 pagesCH01

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ytl arena LIMITED\certificate issued on 12/12/25
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2025

    Change of name by provision in articles

    NM04

    Accounts for a small company made up to Jun 30, 2025

    25 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    24 pagesAA

    Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Stephen Lavington as a secretary on Sep 30, 2024

    2 pagesAP03

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    23 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Appointment of Mr Mark Timothy Watts as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Seok Hong Yeoh as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Keong Yeen Yeoh as a director on Jul 07, 2021

    2 pagesAP01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Notification of Ytl Arena Holdings Limited as a person with significant control on Apr 15, 2021

    2 pagesPSC02

    Cessation of Ytl Arena Holdings Limited as a person with significant control on Apr 15, 2021

    1 pagesPSC07

    Current accounting period shortened from Mar 31, 2022 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 15, 2021 with updates

    5 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 24, 2021

    Statement of capital on Mar 24, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of YTL LIVE (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVINGTON, Stephen
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Secretary
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    328332640001
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    146837890001
    SKELLETT, Colin Frank
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    United KingdomBritish3792120007
    WATTS, Mark Timothy
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    United KingdomBritish149916760001
    YEOH, Keong Yeen
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    MalaysiaMalaysian285045880001
    YEOH, Seok Hong
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Director
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    MalaysiaMalaysian82275260006
    JEFFERSON, Ruth Esme
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Secretary
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    281230120001

    Who are the persons with significant control of YTL LIVE (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Apr 15, 2021
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13311127
    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.
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Mar 24, 2021
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13285714
    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.

    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.
    • license: CC0