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Yes, upgrade to LitePARK LANE AMERICA HOLDINGS LIMITED
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
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PARK LANE AMERICA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1978
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 01 Jul 2026. Next accounts due by 31 Jul 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Henrik Norgaard Brandt | Director | ||
| Mr Bjorn Heuckeroth | Director | ||
| Mr Dominic James Hearth | Company Secretary | ||
| Mr Hector George McAlpine | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| N M Rothschild & Sons Limited (As The Secured Party) | SATISFIED | |||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Investec Bank (Channel Islands) Limited | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 03/11/95 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Equitable Mortgage Of Shares | National Australia Bank Limited | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Composite Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Floating Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Equitable Charge. | Clydesdale Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £2,156,000.00 | £506,000.00 | £763,000.00 |
| Net Worth | £25,210,000.00 | £25,210,000.00 | £60,950,000.00 | £59,833,000.00 | £60,191,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £53,451,000.00 | £96,984,000.00 | £105,889,000.00 |
| Total Current Assets | £0.00 | £0.00 | £21,714,000.00 | £22,105,000.00 | £29,405,000.00 |
Frequently Asked Questions about PARK LANE AMERICA HOLDINGS LIMITED
Detailed answers about PARK LANE AMERICA HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was PARK LANE AMERICA HOLDINGS LIMITED founded?
PARK LANE AMERICA HOLDINGS LIMITED was officially incorporated on 14 September 1978 and is registered under company number 01389155. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PARK LANE AMERICA HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PARK LANE AMERICA HOLDINGS LIMITED?
PARK LANE AMERICA HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PARK LANE AMERICA HOLDINGS LIMITED do?
PARK LANE AMERICA HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PARK LANE AMERICA HOLDINGS LIMITED's registered address?
The registered office address of PARK LANE AMERICA HOLDINGS LIMITED is Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR. This is the official address filed with Companies House for legal and statutory correspondence.
Is PARK LANE AMERICA HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 01 Jul 2026, PARK LANE AMERICA HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jul 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.