Menna Overview
Here’s a quick overview of PARK LANE AMERICA HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1978.
PARK LANE AMERICA HOLDINGS LIMITED
- Company statusactive
- Company No01389155
- Age47 years 10 months Incorporated 14 September 1978
- Officers4
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
PARK LANE AMERICA HOLDINGS LIMITED is an active company incorporated on 14 September 1978 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 14 Mar 2024
Change Of Name Notice
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 19 Mar 2024 | |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 25 Feb 2025 |
| HEUCKEROTH, Bjorn | director | Dec 1991 | 09 Sept 2024 |
| MCALPINE, Hector George | director | May 1980 | 21 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Res Group Ventures Limited | 19 Mar 2024 | |
| Newarthill Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PARK LANE AMERICA HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1978.