Pasley-Tyler Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Pasley-Tyler, Robert · Director appointed 1993-02-24
• Redpath, Bryan Niel · Director appointed 1993-02-24 resigned 2023-12-31
• Blom, Laura Muriel · Director appointed 2015-07-01 resigned 2017-07-31
• Fielder, Roger Kenneth · Secretary appointed 2009-07-01 resigned 2016-02-26
• O'kane, Peter Mark Patrick · Director appointed 2006-11-15 resigned 2008-08-01
• Baliman, Michael Raymond · Director appointed 2004-04-05 resigned 2006-11-06
• Harmel, Richard Clive · Director appointed 1995-01-19 resigned 2006-04-24
• Jacomb, Martin Wakefield, Sir · Director appointed 2000-06-19 resigned 2005-02-17
• Yassukovich, Stanislas Michael · Director appointed 1997-05-01 resigned 2000-06-19
• Theroux, John · Director appointed 1997-05-01 resigned 1998-07-21
• Gray, Charlotte Elizabeth Mary · Director appointed 1994-03-24 resigned 1996-02-05
• Finniston, Michael · Director appointed 1994-03-24 resigned 1996-02-05
• Kilkenny, Carmelinda · Director appointed 1994-03-24 resigned 1995-10-14
• Rm Registrars Limited · Corporate Nominee Secretary appointed 1993-02-24 resigned 1993-02-24
• Cohen, Violet · Nominee Director appointed 1993-02-24 resigned 1993-02-24

People with significant control (1)

• Mr Robert Pasley-Tyler Active
  Individual Psc · British · resident in United Kingdom · born 7/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Rent deposit deed Outstanding
  Held by Berkeley Square Holdings Limited
  Created 2008-09-29
  Deposit balance, see image for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2007-07-24 · satisfied 2009-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Series of debentures Satisfied
  Created 2004-04-30 · satisfied 2014-05-07
• Mortgage debenture Outstanding
  Held by Allied Irish Banks,P.L.C, (As Security Trustee) and/or Aib Finance Limited
  Created 1994-11-28
  42 berkeley sq,london W.1. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over deposits Outstanding
  Held by Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
  Created 1994-11-25
  Fixed charge over any sums deposited in any deposit account held with the security trustee at its branch at berkeley square house,10 berkeley sq,london W.1. see the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Director details changed CH01 Officers
• 2026-03-28 Small-company accounts (paper) AA Accounts
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Small-company accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Small-company accounts (paper) AA Accounts
• 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Termination director company with name termination date TM01 Officers
• 2023-04-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Appointment of director AP01 Officers
• 2022-07-01 Group accounts (paper) AA Accounts
• 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-08 Small-company accounts (paper) AA Accounts
• 2021-04-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.