Introduction
Watch Company
Y
YTL INFRASTRUCTURE (UK) LIMITED
YTL INFRASTRUCTURE (UK) LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). YTL INFRASTRUCTURE (UK) LIMITED was registered 1 year ago.(SIC: 42990)
Status
active
Active since 1 years ago
Company No
15881749
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 6 August 2024 - 30 June 2025(11 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Operations Centre Claverton Down Road Claverton Down Bath, BA2 7WW,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAVINGTON, Stephen
ActiveClaverton Down Road, BathBA2 7WW
Secretary
Appointed 30 Sept 2024
LAVINGTON, Stephen
Claverton Down Road, BathBA2 7WW
Secretary
30 Sept 2024
Active
SKELLETT, Colin Frank
ActiveClaverton Down Road, BathBA2 7WW
Born June 1945
Director
Appointed 06 Aug 2024
SKELLETT, Colin Frank
Claverton Down Road, BathBA2 7WW
Born June 1945
Director
06 Aug 2024
Active
THOMPSON, John Alexander
ActiveClaverton Down Road, BathBA2 7WW
Born October 1969
Director
Appointed 06 Aug 2024
THOMPSON, John Alexander
Claverton Down Road, BathBA2 7WW
Born October 1969
Director
06 Aug 2024
Active
WATTS, Mark Timothy
ActiveClaverton Down Road, BathBA2 7WW
Born September 1961
Director
Appointed 06 Aug 2024
WATTS, Mark Timothy
Claverton Down Road, BathBA2 7WW
Born September 1961
Director
06 Aug 2024
Active
JEFFERSON, Ruth Esme
ResignedClaverton Down, BathBA2 7WW
Secretary
Appointed 06 Aug 2024
Resigned 30 Sept 2024
JEFFERSON, Ruth Esme
Claverton Down, BathBA2 7WW
Secretary
06 Aug 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Claverton Down Road, BathBA2 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Ytl Construction (Uk) Limited
Claverton Down Road, BathBA2 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Claverton Down Road, BathBA2 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Ceased 30 Aug 2024
Ytl Land And Property (Uk) Ltd
Claverton Down Road, BathBA2 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Ceased 30 Aug 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
25 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 September 2024
25 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024