Pasley-Tyler Holdings Limited
02793425
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 24/02/1993
BANKER
BRITISH · UNITED KINGDOM · Age 81
Also on 8 other boards
Former
nominee director · Resigned 24/02/1993
corporate nominee secretary · Resigned 24/02/1993
director · Resigned 14/10/1995
director · Resigned 05/02/1996
director · Resigned 05/02/1996
director · Resigned 21/07/1998
director · Resigned 19/06/2000
director · Resigned 17/02/2005
director · Resigned 24/04/2006
director · Resigned 06/11/2006
director · Resigned 01/08/2008
secretary · Resigned 01/07/2009
secretary · Resigned 26/02/2016
director · Resigned 31/07/2017
director · Resigned 31/12/2023
Persons with Significant Control
Mr Robert Pasley-Tyler
British · United Kingdom · Age 81
42 Berkeley Square, W1J 5AW
Notified 06/04/2016
Charges3 outstanding
BERKELEY SQUARE HOLDINGS LIMITED
ALLIED IRISH BANKS,P.L.C, (AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
ALLIED IRISH BANKS,P.L.C,(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
Change History
Active
Private Limited Company
42 BERKELEY SQUARE