PARK LANE AMERICA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PARK LANE AMERICA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
Office (Leeds)
Northgate, 118 North St, Leeds LS2 7PN
Telephone
0113 467 5420Website
theparklanegroup.comCredit Report
Discover PARK LANE AMERICA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£25.21M
Total Liabilities
N/A
Turnover
£1.28M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bjorn Heuckeroth | Director | Active |
| Dominic James Hearth | Secretary | Active |
| Hector George Mcalpine | Director | Active |
| Henrik Norgaard Brandt | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Res Group Ventures Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Newarthill Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-12 with no updates | View(3 pages) |
| 24 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/10/24 | View(3 pages) |
| 24 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/10/24 | View(2 pages) |
| 24 Jul 2025 | Accounts | Annual accounts made up to 2024-10-31 | View(16 pages) |
| 24 Jul 2025 | Accounts | Annual accounts filed | View(84 pages) |
Confirmation statement made on 2025-11-12 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-12 with no updates
2 months ago on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
6 months ago on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
6 months ago on 24 Jul 2025
Annual accounts made up to 2024-10-31
6 months ago on 24 Jul 2025
Annual accounts filed
6 months ago on 24 Jul 2025