PARK LANE CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARK LANE CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
09440581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 8EU
32 The Pagoda
Maidenhead
Berkshire
SL6 8EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Julian Thomas Richard Schooley (929287430) has left the board |
Credit Risk Overview
Want to learn more about PARK LANE CAPITAL 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 CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE CAPITAL 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 |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 19 Past: 19 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Julian Thomas Richard Schooley (929287430) has left the board |
| 08/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Mara Estela Castellon Arana (929807912) Appointed |
| 25/02/2022 | New Board Member Julian Thomas Richard Schooley (929287430) Appointed |
| 26/01/2022 | New Board Member Georg Fritz Harnack (929174859) Appointed |
| 01/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Florent Eduard Verberckmoes (928986570) Appointed |
| 26/11/2021 | New Board Member Florent Eduard Verberckmoes (928986570) Appointed |
| 26/11/2021 | New Board Member Florent Eduard Verberckmoes (928986570) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Romana Bogumila Patterson (907708674) Appointed |
| 25/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | Romana Bogumila Patterson (907708674) has left the board |
| 31/07/2020 | New Board Member Olgun Halil Shah (911363814) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
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