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 16 April 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 (138 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 |
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 23 April 2021
Position: Secretary
Appointed: 16 February 2015
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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