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PARK LANE AMERICA HOLDINGS LIMITED
Beaufort Court Egg Farm Lane,
Kings Langley,
Hertfordshire,
WD4 8LR
-
active
Active - Accounts Filed - Age: 46 Year(s)
- Directors: 4
- Company No: 01389155
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PARK LANE AMERICA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PARK LANE AMERICA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1978
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 31 Jul 2024. Next accounts due by 31 Jul 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Henrik Norgaard Brandt | Director | ||
| Mr Bjorn Heuckeroth | Director | ||
| Mr Dominic James Hearth | Company Secretary | ||
| Mr Hector George McAlpine | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| N M Rothschild & Sons Limited (As The Secured Party) | SATISFIED | |||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Investec Bank (Channel Islands) Limited | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 03/11/95 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Equitable Mortgage Of Shares | National Australia Bank Limited | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Composite Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Floating Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Equitable Charge. | Clydesdale Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £979,000.00 | £1,221,000.00 | £763,000.00 | £506,000.00 | £2,156,000.00 |
| Net Worth | £55,488,000.00 | £57,381,000.00 | £60,191,000.00 | £59,833,000.00 | £60,950,000.00 |
| Total Current Liabilities | £110,000,000.00 | £98,438,000.00 | £105,889,000.00 | £96,984,000.00 | £53,451,000.00 |
| Total Current Assets | £28,599,000.00 | £20,328,000.00 | £29,405,000.00 | £22,105,000.00 | £21,714,000.00 |