PARK LANE CAPITAL HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PARK LANE CAPITAL HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PARK LANE CAPITAL HOLDINGS LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09440581. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PARK LANE CAPITAL HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

32 THE PAGODA
MAIDENHEAD
SL6 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORENT EDUARD VERBERCKMOES Feb 1957 Belgian Director 2021-06-01 CURRENT
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2021-04-23 CURRENT
MR GEORG FRITZ HARNACK Nov 1943 German Director 2021-11-02 CURRENT
MS MARA ESTELA CASTELLON ARANA Apr 1954 Mexican Director 2022-07-14 CURRENT
WILLIAM NIGEL PATTERSON Secretary 2015-02-16 CURRENT
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2015-02-16 UNTIL 2020-12-31 RESIGNED
OLGUN HALIL SHAH May 1957 British Director 2020-07-28 UNTIL 2021-04-23 RESIGNED
MR JULIAN THOMAS RICHARD SCHOOLEY Apr 1988 American Director 2022-02-10 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Romana Bogumila Patterson 2021-04-23 11/1950 Maidenhead   Ownership of shares 25 to 50 percent
Mr Olgun Halil Shah 2020-12-31 - 2021-04-23 5/1957 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Romana Bogumila Patterson 2016-04-06 - 2020-12-31 11/1950 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GROSVENOR MORTGAGES & FINANCE LIMITED MAIDENHEAD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
EATON SQUARE CAPITAL LIMITED MAIDENHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
QNY ENERGY LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CANADA UNITED CAPITAL LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROMINENCE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTMINSTER PARTNERS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTMINSTER CAPITAL HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PARK HOUSE CAPITAL LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CANADA UNITED CAPITAL LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
PROMINENCE INVESTMENTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ANNYCO LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
WESTMINSTER PARTNERS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70221 - Financial management
CHARLEMAGNE CAPITAL HOLDINGS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANNYCO HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LE ROUX CAPITAL LTD WOODBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2023-12-01 28-02-2023 £1,646,780 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2022-11-29 28-02-2022 £8,819 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2021-11-26 28-02-2021 £9,009 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2021-02-23 28-02-2020 £95 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2019-11-27 28-02-2019 £190 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2018-12-01 28-02-2018 £185 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2017-11-14 28-02-2017 £100 equity
Micro-entity Accounts - PARK LANE CAPITAL HOLDINGS LIMITED 2016-11-08 28-02-2016 £2,400 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD RESOURCE MANAGEMENT LIMITED MAIDENHEAD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
WESTMINSTER CAPITAL LTD MAIDENHEAD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GDIH CAPITAL MANAGEMENT LTD MAIDENHEAD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ML CARD SYSTEMS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
UNIVERSAL FINANCE LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified