PASLEY-TYLER HOLDINGS LIMITED
Overview
| Company Name | PASLEY-TYLER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02793425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASLEY-TYLER HOLDINGS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PASLEY-TYLER HOLDINGS LIMITED located?
| Registered Office Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASLEY-TYLER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PASLEY-TYLER HOLDINGS PLC | Mar 04, 1997 | Mar 04, 1997 |
| PASLEY-TYLER & COMPANY LIMITED | Feb 24, 1993 | Feb 24, 1993 |
What are the latest accounts for PASLEY-TYLER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PASLEY-TYLER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PASLEY-TYLER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan Niel Redpath as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Muriel Moglestue-Blom as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 22 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Laura Muriel Blom as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Kenneth Fielder as a secretary on Feb 26, 2016 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of PASLEY-TYLER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOGLESTUE-BLOM, Laura Muriel | Director | 42 Berkeley Square London W1J 5AW | England | Dutch | 68575830005 | |||||
| PASLEY-TYLER, Robert | Director | 3 Trinity Crescent SW17 7AG London | United Kingdom | British | 28787450001 | |||||
| FIELDER, Roger Kenneth | Secretary | Berkeley Square W1J 5AW London 42 England | British | 139366360001 | ||||||
| REDPATH, Bryan Niel | Secretary | 21 Bovingdon Road SW6 2AP London | British | 15474050001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BALIMAN, Michael Raymond | Director | Brackenfell 12 Woodland Way CR8 2HU Purley Surrey | British | 41038250002 | ||||||
| BLOM, Laura Muriel | Director | 42 Berkeley Square London W1J 5AW | England | Dutch | 68575830004 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| FINNISTON, Michael | Director | 120 East 79th Street NY 10021 New York Usa | British | 62286940001 | ||||||
| GRAY, Charlotte Elizabeth Mary | Director | 10 Sharsted Street SE17 3TN London | British | 17987320002 | ||||||
| HARMEL, Richard Clive | Director | 83 Dovehouse Street SW3 6JZ London | Irish | 25712490001 | ||||||
| JACOMB, Martin Wakefield, Sir | Director | 86 Clarendon Road W11 2HR London | United Kingdom | British | 75361610002 | |||||
| KILKENNY, Carmelinda | Director | Sudbrook Cottage Sudbrook Lane TW10 7AT Richmond Surrey | British | 47034540001 | ||||||
| O'KANE, Peter Mark Patrick | Director | The Old Rectory Whichford CV36 5PQ Shipston On Stour Warwickshire | United Kingdom | British | 78468090003 | |||||
| REDPATH, Bryan Niel | Director | 21 Bovingdon Road SW6 2AP London | England | British | 15474050001 | |||||
| THEROUX, John | Director | 57 South Edwardes Square W11 2BE London | Usa | 87148120002 | ||||||
| YASSUKOVICH, Stanislas Michael | Director | 4 Lansdowne Mews W11 3AN London | United Kingdom | Uk-Us | 39995940004 |
Who are the persons with significant control of PASLEY-TYLER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Pasley-Tyler | Apr 06, 2016 | 42 Berkeley Square London W1J 5AW | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0