Park Lane Capital Holdings started in year 2015 as Private Limited Company with registration number 09440581. The Park Lane Capital Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at 32 The Pagoda. Postal code: SL6 8EU.
Currently there are 4 directors in the the firm, namely Mara C., Georg H. and Florent V. and others. In addition one secretary - William P. - is with the company. As of 15 May 2024, there were 3 ex directors - Julian S., Olgun H. and others listed below. There were no ex secretaries.
Office Address | 32 The Pagoda |
Town | Maidenhead |
Post code | SL6 8EU |
Country of origin | United Kingdom |
Registration Number | 09440581 |
Date of Incorporation | Mon, 16th Feb 2015 |
Industry | Activities of venture and development capital companies |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Thu, 30th Nov 2023 (167 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
Last confirmation statement dated | Sun, 23rd Apr 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Romana P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Olgun H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Romana P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Romana P.
Notified on | 23 April 2021 |
Nature of control: |
25-50% shares |
Olgun H.
Notified on | 31 December 2020 |
Ceased on | 23 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Romana P.
Notified on | 6 April 2016 |
Ceased on | 31 December 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Current Assets | 2 400 | 540 | 605 | 680 | 509 | 605 | 703 | 56 098 |
Net Assets Liabilities | 100 | 185 | 190 | 95 | 9 009 | 8 819 | 1 646 780 | |
Cash Bank In Hand | 2 400 | |||||||
Debtors | 540 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 000 | 9 000 | 9 000 | |||||
Creditors | 440 | 420 | 490 | 414 | 596 | 884 | 2 884 | |
Fixed Assets | 1 593 566 | |||||||
Net Current Assets Liabilities | 2 400 | 100 | 185 | 190 | 509 | 9 | 181 | 53 214 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 509 | 605 | ||||||
Total Assets Less Current Liabilities | 2 400 | 100 | 185 | 680 | 9 095 | 9 009 | 8 819 | 1 646 780 |
Creditors Due After One Year | 2 300 | |||||||
Creditors Due Within One Year | 440 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
2024/01/12 - the day director's appointment was terminated filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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