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PARK LANE AMERICA HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Subsidiaries
17
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
18
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1978-09-14
Legal form
ltd
Activity
64209
Registered office
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

PARK LANE AMERICA HOLDINGS LIMITED is a ltd registered in GB, incorporated 1978-09-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
01389155
Status
active
Type
ltd
Incorporated
1978-09-14
Registered office
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
SIC
64209
Officers · 4 active
  • HEARTH, Dominic James
    secretary · appt 2024-03-19
  • BRANDT, Henrik Norgaard
    director · Danish · appt 2025-02-25
  • HEUCKEROTH, Bjorn
    director · German · appt 2024-09-09
  • MCALPINE, Hector George
    director · British · appt 2010-01-21
  • BEARD, Elizabeth Carol(resigned)
    secretary · British · appt 2013-01-14
  • COWEN, Brendon Raymond(resigned)
    secretary · British · appt 1995-07-01
  • PEARSON, Kevin John(resigned)
    secretary · appt 2013-06-26
  • PRAIN, Graham Lindsay(resigned)
    secretary · British
  • SHELLEY, Miles Colin(resigned)
    secretary · British · appt 2000-12-19
  • WALKER, Robert Peter(resigned)
    secretary · British · appt 2005-11-30
  • BOLT, Andrew Reginald(resigned)
    director · British · appt 1999-03-22
  • BUDDEN, Derek Ernest Arthur(resigned)
    director · British · appt 1993-09-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-11-26
FORMERLY KNOWN AS
  • SIR ROBERT MCALPINE ENTERPRISES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARK LANE AMERICA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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