Park Lane America Holdings Limited
01389155
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 21/01/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
secretary · Since 19/03/2024
director · Since 09/09/2024
HEAD OF FINANCE
GERMAN · UNITED KINGDOM · Age 34
Also on 2 other boards
director · Since 25/02/2025
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 45
Also on 11 other boards
secretary · Since 19/03/2024
Former
director · Resigned 24/02/1992
director · Resigned 19/02/1993
director · Resigned 31/12/1994
director · Resigned 03/04/1995
secretary · Resigned 01/07/1995
director · Resigned 30/04/1999
director · Resigned 30/06/2004
secretary · Resigned 05/11/2004
secretary · Resigned 30/11/2005
director · Resigned 30/10/2006
director · Resigned 11/03/2008
director · Resigned 17/05/2011
secretary · Resigned 26/06/2013
director · Resigned 16/01/2018
director · Resigned 31/10/2018
director · Resigned 08/04/2023
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
secretary · Resigned 19/03/2024
director · Resigned 19/03/2024
secretary · Resigned 21/05/2024
director · Resigned 10/09/2024
director · Resigned 21/11/2024
Persons with Significant Control
Res Group Ventures Limited
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
N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
BEAUFORT COURT
KINGS LANGLEY