Website & contact details
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Pasley-Tyler Holdings Limited
- Incorporated
- 24 February 1993 (33 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Owned by
- Robert Pasley-Tyler
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Berkeley SquareLondonW1J 5AW
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2023
Dutch
Born November 1961
British
Born July 1945 (81)
Officer history (15 former)
31 December 2023
17 February 2023
31 July 2017
26 February 2016
1 July 2015
1 July 2009
1 July 2009
1 August 2008
15 November 2006
6 November 2006
24 April 2006
17 February 2005
5 April 2004
19 June 2000
19 June 2000
21 July 1998
Resigned Theroux, John as Director
1 May 1997
1 May 1997
Appointed Theroux, John as Director
5 February 1996
5 February 1996
Resigned Gray, Charlotte Elizabeth Mary as Director
14 October 1995
Resigned Kilkenny, Carmelinda as Director
19 January 1995
24 March 1994
Appointed Gray, Charlotte Elizabeth Mary as Director
24 March 1994
24 March 1994
Appointed Kilkenny, Carmelinda as Director
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
24 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1945 (81)
Holdings 1
Companies where Pasley-Tyler Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Director's details changed | |||
| 28 March 2026 | Accounts for a small company | 31 July 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 30 June 2025 | Accounts for a small company | 31 July 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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