Menna Overview

Here’s a quick overview of PARK LANE CAPITAL HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2015.

PARK LANE CAPITAL HOLDINGS LIMITED

  • Company statusactive
  • Company No09440581
  • Age11 years 5 months Incorporated 16 February 2015
  • Officers6

Address

32 The Pagoda, Maidenhead, SL6 8EU, England

PARK LANE CAPITAL HOLDINGS LIMITED is an active company incorporated on 16 February 2015 and based in Maidenhead, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants, 66190 Activities auxiliary to financial intermediation n.e.c., 68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

8 Months Ago on 29 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 26 Nov 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 25 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Nov 2021

event
Confirmation Statement With Updates

5 Years Ago on 30 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Apr 2021

finance
Accounts Amended With Accounts Type Micro Entity

5 Years Ago on 04 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 31 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 31 Dec 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PATTERSON, William Nigelsecretary 16 Feb 2015
CASTELLON ARANA, Mara Esteladirector Apr 195414 Jul 2022
HARNACK, Georg Fritzdirector Nov 194302 Nov 2021
KHOILIAN, Rubendirector Sep 196414 Mar 2025
PATTERSON, Romana Bogumiladirector Nov 195023 Apr 2021
VERBERCKMOES, Florent Eduarddirector Feb 195701 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Romana Bogumila Patterson Nov 195023 Apr 2021
Mr Olgun Halil Shah May 195731 Dec 2020
Mrs Romana Bogumila Patterson Nov 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.