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Activities of other holding companies n.e.c. · Kings Langley, Hertfordshire

Park Lane America Holdings

Park Lane America Holdings Limited

ActiveCompany only48 years on the register

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Total exemption full accounts made up to 31 October 2025
  2. Directors
    Director's details changed for Henrik Norgaard Brandt on 18 March 2026
  3. Accounts
    Total exemption full accounts made up to 31 October 2024
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/10/24
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/10/24 (and 1 more like it since 1 March 2024)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/10/24
  7. Directors
    Director's details changed for Mr Hector George Mcalpine on 18 July 2025
  8. Ownership
    Change of details for a person with significant control
  9. Directors
    Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
  10. Directors
    Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
  11. Directors
    Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
  12. Directors
    Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024
    2. Accounts
      Full accounts made up to 31 October 2023
    3. Directors
      Termination of appointment of Kevin John Pearson as a secretary on 21 May 2024
    4. Ownership
      Cessation of Newarthill Limited as a person with significant control on 19 March 2024
    5. Ownership
      Notification of Res Group Ventures Limited as a person with significant control on 19 March 2024
    6. Address
      Registered office address changed from Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4…
    7. Directors
      Appointment of Mr Mitesh Raj Patel as a director on 19 March 2024
    8. Directors
      Appointment of Dominic James Hearth as a secretary on 19 March 2024
    9. Directors
      Termination of appointment of Elizabeth Carol Beard as a secretary on 19 March 2024
    10. Directors
      Termination of appointment of Robert John William Wotherspoon as a director on 19 March 2024
    11. Name
      Certificate of change of name
    12. Name
      Change of name notice
    13. Charges
      Satisfaction of charge 9 in full
    14. Shares
      Statement of capital on 1 March 2024 · GBP 24,477,414
    15. Notice
      Solvency Statement dated 29/02/24
    16. Filing
      Resolutions (and 1 more like it since 8 September 2011)
    17. Directors
      Termination of appointment of Gavin Malcolm Mcalpine as a director on 23 February 2024
    18. Directors
      Termination of appointment of Richard Hugh Mcalpine as a director on 23 February 2024
    19. Directors
      Termination of appointment of Robert Edward Thomas William Mcalpine as a director on 23 February 2024
    20. Directors
      Termination of appointment of Ian Malcolm Mcalpine as a director on 23 February 2024
    21. Directors
      Termination of appointment of Douglas James Mcalpine as a director on 23 February 2024
    22. Directors
      Termination of appointment of Andrew William Mcalpine as a director on 23 February 2024
    23. Directors
      Termination of appointment of David Malcolm Mcalpine as a director on 23 February 2024
    24. Directors
      Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 23 February 2024
    25. Directors
      Termination of appointment of Cullum Mcalpine as a director on 23 February 2024
    26. Charges
      Satisfaction of charge 7 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Park Lane America Holdings do?

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Park Lane America Holdings make?

Answered in the full report

›Is Park Lane America Holdings profitable?

Park Lane America Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Park Lane America Holdings?

Its directors are Dominic James Hearth, Henrik Norgaard Brandt, Bjorn Heuckeroth, Hector George McAlpine. Its owners are shown to subscribers.

›Where is Park Lane America Holdings based?

Its registered office is Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, in Kings Langley, Hertfordshire.

›When was Park Lane America Holdings founded?

Park Lane America Holdings Limited was incorporated on 14 September 1978.

›Is Park Lane America Holdings still trading?

The register lists Park Lane America Holdings Limited as active.

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