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 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
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 |
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 |