PARK LANE AMERICA HOLDINGS LIMITED
Company details
- Registered name
- PARK LANE AMERICA HOLDINGS LIMITED
- Company number
- 01389155
- Registered office
- BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM · 175 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 1978
- Status
- Active
- Age
- 47 years
- Previous names
- SIR ROBERT MCALPINE ENTERPRISES LIMITED (to 14 Mar 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2024 | Person with significant control ceased | Newarthill Limited | — |
| 19/03/2024 | Person with significant control added | — | Res Group Ventures Limited |
| 14/03/2024 | Registered name changed | SIR ROBERT MCALPINE ENTERPRISES LIMITED | PARK LANE AMERICA HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Newarthill Limited |
Documents for PARK LANE AMERICA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PARK LANE AMERICA HOLDINGS LIMITED (01389155)
PARK LANE AMERICA HOLDINGS LIMITED is a private limited company incorporated on 14 September 1978 and registered in the United Kingdom under company number 01389155. Its registered office is at BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Newarthill Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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