OpenCompanies

Park Lane America Holdings Limited

Company number
01389155
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1978
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Previous names

  • Sir Robert Mcalpine Enterprises Limited (until 14 Mar 2024)
  • Sir Robert Mcalpine (Trade Investments) Limited (until 5 Nov 2003)
  • Sir Robert Mcalpine & Sons (Trade Investments) Limited (until 16 Sep 1992)

Control

NameNature of controlNotifiedCeased
Newarthill Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2024
Res Group Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1982

Connections

Owned by

Park Lane America Holdings Limited → RES Group Ventures Limited → Renewable Energy Systems Holdings Limited

Controls

Companies at the same address

Data