PH

PASLEY-TYLER HOLDINGS LIMITED

Active

Company number 02793425

· Incorporated 24 February 1993

42 Berkeley Square, London, W1J 5AW

Last updated on 1 April 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2015

Company history

Previous company names

PASLEY-TYLER & COMPANY LIMITED · 24 February 1993 – 4 March 1997

PASLEY-TYLER HOLDINGS PLC · 4 March 1997 – 1 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Pasley-Tyler
Born July 1945
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 August 2015
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Accounts With Accounts Type Group
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Accounts With Accounts Type Group
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name
Officers
16 July 2015 View
Accounts With Accounts Type Group
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Group
Accounts
19 March 2013 View
Capital Return Purchase Own Shares
Capital
19 February 2013 View
Capital Allotment Shares
Capital
3 September 2012 View
Accounts With Accounts Type Group
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Group
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Legacy
Mortgage
14 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Group
Accounts
17 February 2009 View
Legacy
Capital
28 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Mortgage
8 October 2008 View
Resolution
Resolution
1 October 2008 View
Legacy
Reregistration
1 October 2008 View
Re Registration Memorandum Articles
Incorporation
1 October 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 October 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Capital
15 September 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Group
Accounts
9 February 2003 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Group
Accounts
7 December 2001 View
Legacy
Capital
1 October 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Capital
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
18 January 2001 View
Legacy
Capital
16 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Address
6 April 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full Group
Accounts
26 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
3 December 1998 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full Group
Accounts
1 June 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Capital
8 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Capital
25 April 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Capital
17 March 1997 View
Resolution
Resolution
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Legacy
Reregistration
4 March 1997 View
Legacy
Reregistration
4 March 1997 View
Re Registration Memorandum Articles
Incorporation
4 March 1997 View
Accounts Balance Sheet
Accounts
4 March 1997 View
Auditors Statement
Auditors
4 March 1997 View
Auditors Report
Auditors
4 March 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Capital
28 November 1996 View
Legacy
Capital
30 May 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Capital
15 June 1995 View
Legacy
Capital
13 June 1995 View
Legacy
Capital
13 June 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Memorandum Articles
Incorporation
16 March 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Capital
6 February 1995 View
Legacy
Capital
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Legacy
Capital
28 January 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Capital
11 January 1995 View
Legacy
Capital
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Auditors Resignation Company
Auditors
16 August 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Capital
21 March 1994 View
Memorandum Articles
Incorporation
15 March 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Capital
27 January 1994 View
Resolution
Resolution
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Accounts
30 November 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Capital
16 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Address
8 March 1993 View
Incorporation Company
Incorporation
24 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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