Park Lane America Holdings Limited

01389155

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 14/09/1978

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hector George Mcalpine

director · Since 21/01/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Dominic James Hearth

secretary · Since 19/03/2024

Mr Bjorn Heuckeroth

director · Since 09/09/2024

HEAD OF FINANCE

GERMAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Henrik Norgaard Brandt

director · Since 25/02/2025

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Res Group Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 15494728 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Newarthill Limited

Ceased 19/03/2024

Charges0 outstanding

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY)

Created 13/01/2016Registered 18/01/2016Satisfied 15/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2008Registered 28/10/2008Satisfied 25/08/2022

charge

satisfied

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 20/01/2006Registered 24/01/2006Satisfied 31/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002Satisfied 14/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2000Registered 03/01/2001Satisfied 02/02/2006

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1997Registered 03/05/1997Satisfied 15/02/2024

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 02/08/1994Registered 03/08/1994Satisfied 31/10/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1994Registered 17/05/1994Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 06/05/1993Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/1991Registered 26/03/1991Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/07/1989Registered 27/07/1989Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PLC

Created 26/06/1989Registered 06/07/1989Satisfied 16/11/1995