PARK LANE AMERICA HOLDINGS LIMITED
ActiveCompany no. 01389155 · Private limited company · Incorporated 14 Sep 1978
Company no. 01389155 · Private limited company · Incorporated 14 Sep 1978
Original documents filed with Companies House · 211 filings
12 Jul 2026
Accounts
Total exemption full accounts made up to 31 Oct 2025
Filed on paper · 12 pages
18 Mar 2026
Officers
Director's details changed for Henrik Norgaard Brandt on 18 Mar 2026
PDF · 2 pages
12 Nov 2025
Confirmation
Confirmation statement made on 12 Nov 2025 with no updates
PDF · 3 pages
24 Jul 2025
Accounts
Total exemption full accounts made up to 31 Oct 2024
Filed on paper · 16 pages
18 Jul 2025
Officers
Director's details changed for Mr Hector George Mcalpine on 18 Jul 2025
PDF · 2 pages
23 Jun 2025
Ownership
Change of details for a person with significant control
PDF · 2 pages
28 Feb 2025
Officers
Appointment of Henrik Norgaard Brandt as a director on 25 Feb 2025
PDF · 2 pages
14 Feb 2025
Officers
Termination of appointment of Donald Crawford Joyce as a director on 21 Nov 2024
PDF · 1 page
12 Nov 2024
Confirmation
Confirmation statement made on 12 Nov 2024 with updates
PDF · 4 pages
10 Sep 2024
Officers
Termination of appointment of Mitesh Raj Patel as a director on 10 Sep 2024
PDF · 1 page
9 Sep 2024
Officers
Appointment of Mr Bjorn Heuckeroth as a director on 9 Sep 2024
PDF · 2 pages
Showing 1–25 of 211 filings. Documents open on Companies House in a new tab.
9 Sep 2024
Officers
Appointment of Mr Donald Crawford Joyce as a director on 9 Sep 2024
PDF · 2 pages
21 May 2024
Officers
Termination of appointment of Kevin John Pearson as a secretary on 21 May 2024
PDF · 1 page
14 May 2024
Ownership
Cessation of Newarthill Limited as a person with significant control on 19 Mar 2024
PDF · 1 page
14 May 2024
Ownership
Notification of Res Group Ventures Limited as a person with significant control on 19 Mar 2024
PDF · 2 pages
19 Apr 2024
Address
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 19 Apr 2024
PDF · 1 page
27 Mar 2024
Officers
Appointment of Mr Mitesh Raj Patel as a director on 19 Mar 2024
PDF · 2 pages
27 Mar 2024
Officers
Termination of appointment of Robert John William Wotherspoon as a director on 19 Mar 2024
PDF · 1 page
27 Mar 2024
Officers
Termination of appointment of Elizabeth Carol Beard as a secretary on 19 Mar 2024
PDF · 1 page
27 Mar 2024
Officers
Appointment of Dominic James Hearth as a secretary on 19 Mar 2024
PDF · 2 pages