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Park Lane America Holdings Limited Beaufort court Egg farm lane, Kings langley, WD4 8LR

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PARK LANE AMERICA HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 01389155. PARK LANE AMERICA HOLDINGS LIMITED was incorporated on 14 September 1978 with a registered office address based in Kings langley. PARK LANE AMERICA HOLDINGS LIMITED has been operating for 45 year(s) and 10 month(s). According to the latest confirmation statement submitted on 12 November 2023, there is currently 21 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Park Lane America Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 12 November 2023 (7 months ago)

Next confirmation dated 12 November 2024

Due by 26 November 2024 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 October 2022 (20 months ago)

Accounts type was Full

Next accounts dated 31 October 2023

Due by 31 July 2024

Company No.

01389155

Private Limited Company with Share Capital

Incorporation

14 September 1978

Incorporated 45 year(s) and 10 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Beaufort Court Egg Farm Lane
Kings Langley
WD4 8LR

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Adrian Neil Raeburn Mcalpine
Appointed on: 06 /06 /1991 - Property Executive British

ACTIVE

Andrew William Mcalpine
Appointed on: 06 /06 /1991 - Civil Engineering & British

ACTIVE

Mr Cullum Mcalpine
Appointed on: 06 /06 /1991 - Civil Engineering & Building Contractor British

ACTIVE

The Hon David Malcolm Mcalpine
Appointed on: 06 /06 /1991 - Civil Engineering & Building Contractor British

ACTIVE

Mr Douglas James Mcalpine
Appointed on: 01 /11 /2016 - Manager, Demand Side Management, America British

ACTIVE

Gavin Malcolm Mcalpine
Appointed on: 26 /04 /2007 - Company Director British

ACTIVE

Hector George Mcalpine
Appointed on: 21 /01 /2010 - Company Director British

ACTIVE

Ian Malcolm Mcalpine
Appointed on: 06 /06 /1991 - Building & Civil Engineering Contractor British

ACTIVE

Richard Hugh Mcalpine
Appointed on: 06 /06 /1991 - Company Director British

ACTIVE

Robert Edward Thomas William Mcalpine
Appointed on: 21 /01 /2010 - Company Director British

ACTIVE

Robert Edward Thomas William Mcalpine
Appointed on: 21 /01 /2010 - Company Director British

ACTIVE

Mr Douglas James Mcalpine
Appointed on: 01 /11 /2016 - Manager, Demand Side Management, America British

ACTIVE

Mr Douglas James Mcalpine
Appointed on: 01 /11 /2016 - Manager, Demand Side Management, America British

ACTIVE

Hector George Mcalpine
Appointed on: 21 /01 /2010 - Company Director British

ACTIVE

Mr Mitesh Raj Patel
Appointed on: 19 /03 /2024 - Group Financial Controller British

ACTIVE

Dominic James Hearth
Appointed on: 19 /03 /2024 -

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Financials

Year Ended

Oct 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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