YTL ARENA HOLDINGS LIMITED
Overview
| Company Name | YTL ARENA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13311127 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YTL ARENA HOLDINGS 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 are the latest accounts for YTL ARENA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YTL ARENA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for YTL ARENA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Timothy Watts as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YTL ARENA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVINGTON, Stephen | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 328332630001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 3792120007 | |||||||||
| WATTS, Mark Timothy | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 149916760001 | |||||||||
| JEFFERSON, Ruth Esme | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 281631920001 |
Who are the persons with significant control of YTL ARENA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ytl Land And Property (Uk) Ltd | Apr 03, 2021 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | No | ||||||||||
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Natures of Control
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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