Ys South Properties Ltd is a private limited company situated at The Fairways Southmead Road, Filton, Bristol BS34 7QY. Incorporated on 2022-09-30, this 1-year-old company is run by 4 directors.
Director Celine S., appointed on 30 September 2022. Director Jason S., appointed on 30 September 2022. Director Yen S., appointed on 30 September 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-29 and the deadline for the subsequent filing is 2024-10-13.
| Office Address | The Fairways Southmead Road |
| Office Address2 | Filton |
| Town | Bristol |
| Post code | BS34 7QY |
| Country of origin | United Kingdom |
| Registration Number | 14389868 |
| Date of Incorporation | Fri, 30th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Celine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Celine S.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yen S.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason S.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yen S.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-29 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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