PARK LANE AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARK LANE AMERICA HOLDINGS LIMITED
COMPANY NUMBER
01389155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/1978
(46 years and 2 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/09/1992
05/11/2003
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
Telephone: 03335663444
TPS: No
Beaufort Court
Egg Farm Lane
KINGS LANGLEY
WD4 8LR
Eaton Court
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Telephone: 233444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWARTHILL LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ABACUS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Mitesh Raj Patel (925162413) has left the board |
| 11/09/2024 | New Board Member Bjorn Heuckeroth (932695135) Appointed |
Credit Risk Overview
Want to learn more about PARK LANE AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LANE AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2010 - Present (14 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Mitesh Raj Patel (925162413) has left the board |
| 11/09/2024 | New Board Member Bjorn Heuckeroth (932695135) Appointed |
| 11/09/2024 | New Board Member Donald Crawford Joyce (915659725) Appointed |
| 23/05/2024 | Kevin John Pearson (917947068) has left the board |
| 29/03/2024 | Elizabeth Carol Beard (917508186) has left the board |
| 29/03/2024 | Robert John William Wotherspoon (905139734) has left the board |
| 29/03/2024 | New Company Secretary Dominic James Hearth (932109620) Appointed |
| 29/03/2024 | New Board Member Mitesh Raj Patel (925162413) Appointed |
| 27/02/2024 | David Malcolm McAlpine (900983456) has left the board |
| 27/02/2024 | Cullum McAlpine (901086646) has left the board |
| 27/02/2024 | Robert Edward Thomas William McAlpine (913709783) has left the board |
| 27/02/2024 | Douglas James McAlpine (928660428) has left the board |
| 27/02/2024 | Richard Hugh McAlpine (900933555) has left the board |
| 27/02/2024 | Adrian Neil Raeburn McAlpine (902708430) has left the board |
| 27/02/2024 | Andrew William McAlpine (909290464) has left the board |
| 27/02/2024 | Ian Malcolm McAlpine (901086648) has left the board |
| 27/02/2024 | Gavin Malcolm McAlpine (912170182) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 20/04/2023 | Kenneth McAlpine (901086650) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Douglas James McAlpine (928660428) Appointed |
| 02/06/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 13/07/2018 | New Accounts filed |
| 23/01/2018 | Andrew Reginald Bolt (906342090) has left the board |
| 23/01/2018 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | Robert Peter Walker (901149240) has left the board |
| 17/11/2016 | New Company Secretary Kevin John Pearson (917947068) Appointed |
| 17/11/2016 | New Board Member Douglas James McAlpine (921856356) Appointed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Company Secretary Elizabeth Carol Beard (917508186) Appointed |
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