PARK LANE AMERICA HOLDINGS LIMITED
Overview
| Company Name | PARK LANE AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01389155 |
| 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 PARK LANE AMERICA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PARK LANE AMERICA HOLDINGS LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK LANE AMERICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Nov 05, 2003 | Nov 05, 2003 |
| SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED | Sep 16, 1992 | Sep 16, 1992 |
| SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED | Sep 14, 1978 | Sep 14, 1978 |
What are the latest accounts for PARK LANE AMERICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PARK LANE AMERICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for PARK LANE AMERICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Henrik Norgaard Brandt on Mar 18, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 16 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Hector George Mcalpine on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Appointment of Henrik Norgaard Brandt as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Crawford Joyce as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mitesh Raj Patel as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bjorn Heuckeroth as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Kevin John Pearson as a secretary on May 21, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Newarthill Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Res Group Ventures Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from , Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mitesh Raj Patel as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dominic James Hearth as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Carol Beard as a secretary on Mar 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert John William Wotherspoon as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sir robert mcalpine enterprises LIMITED\certificate issued on 14/03/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of PARK LANE AMERICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | 321096200001 | |||||||
| BRANDT, Henrik Norgaard | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Danish | 322662560003 | |||||
| HEUCKEROTH, Bjorn | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | German | 326951350001 | |||||
| MCALPINE, Hector George | Director | Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom | United Kingdom | British | 137097930003 | |||||
| BEARD, Elizabeth Carol | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | British | 175081860001 | ||||||
| COWEN, Brendon Raymond | Secretary | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
| PEARSON, Kevin John | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | 179470680001 | |||||||
| PRAIN, Graham Lindsay | Secretary | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | 1234150002 | ||||||
| SHELLEY, Miles Colin | Secretary | 20 Tuffnells Way AL5 3HQ Harpenden Hertfordshire | British | 44005940002 | ||||||
| WALKER, Robert Peter | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 11492400001 | ||||||
| BOLT, Andrew Reginald | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 63420900001 | |||||
| BUDDEN, Derek Ernest Arthur | Director | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | 605520001 | ||||||
| JOYCE, Donald Crawford | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane, Hertfordshire United Kingdom | United Kingdom | British | 156597250002 | |||||
| MCALPINE, Adrian Neil Raeburn | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | 27084300001 | |||||
| MCALPINE, Alistair, Lord | Director | 40 Bernard Street WC1N 1LG London | British | 59091900001 | ||||||
| MCALPINE, Andrew William, Sir | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 92904640002 | ||||||
| MCALPINE, Cullum | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 10866460001 | ||||||
| MCALPINE, David Malcolm, The Hon | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | 9834560002 | |||||
| MCALPINE, Douglas James | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | United Kingdom | British | 286604280001 | |||||
| MCALPINE, Gavin Malcolm | Director | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | British | 121701820001 | ||||||
| MCALPINE, Hamish | Director | 30 Banyard Road SE16 2YA London | British | 77891270001 | ||||||
| MCALPINE, Ian Malcolm | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 10866480001 | |||||
| MCALPINE, James Thomas Hemery | Director | Hamilton House Charney Road,Longworth OX13 5HW Abingdon Oxfordshire | England | British | 10866490002 | |||||
| MCALPINE, Kenneth | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 10866500001 | ||||||
| MCALPINE, Malcolm Hugh Dees | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 17907340002 | |||||
| MCALPINE, Richard Hugh | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 9335550001 | ||||||
| MCALPINE, Robert Edward Thomas William | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | 137097830002 | |||||
| MCALPINE, Robin, Sir | Director | 40 Bernard Street WC1N 1LD London | British | 10866510001 | ||||||
| MCALPINE, William Hepburn, Sir | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 267620004 | |||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | 251624130001 | |||||
| SHELLEY, Miles Colin | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 44005940002 | |||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||
| WALKER TAYLOR, Patrick Hugh | Director | 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire | British | 111015350001 | ||||||
| WOTHERSPOON, Robert John William | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | 51397340003 |
Who are the persons with significant control of PARK LANE AMERICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res Group Ventures Limited | Mar 19, 2024 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Newarthill Limited | Apr 06, 2016 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | Yes | ||||||||||
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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