PARK LANE AMERICA HOLDINGS LIMITED
- Legal registered address
- Beaufort Court Egg Farm Lane Kings Langley Hertfordshire United Kingdom WD4 8LR Copied!
Current company directors
BEARD, Elizabeth Carol
BRANDT, Henrik Norgaard
HEARTH, Dominic James
JOYCE, Donald Crawford
MCALPINE, Kenneth
MCALPINE, Adrian Neil Raeburn
MCALPINE, Richard Hugh
MCALPINE, Ian Malcolm
MCALPINE, Andrew William, Sir
MCALPINE, David Malcolm, The Hon
MCALPINE, Cullum
MCALPINE, Douglas James
MCALPINE, Hector George
MCALPINE, Robert Edward Thomas William
MCALPINE, Gavin Malcolm
MCALPINE, ANDREW WILLIAM
MCALPINE, DAVID MALCOLM
PATEL, Mitesh Raj
PEARSON, Kevin John
WOTHERSPOON, Robert John William
View full details of company directors- Company number
- 01389155 Copied!
Accounts
Latest annual accounts were to 31 October 2024
Next annual accounts are due by 31 July 2026
Company financial year end is on 31 October 2025
Confirmation statement
Latest confirmation statement statement dated 12 November 2024
Next statement due by 26 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED | 16 September 1992 |
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED | 5 November 2003 |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | 14 March 2024 |
Latest company documents
Date | Description |
---|---|
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
18/07/2518 July 2025 New | Director's details changed for Mr Hector George Mcalpine on 2025-07-18 |
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