PARK LANE CAPITAL HOLDINGS LIMITED

32 THE PAGODA, MAIDENHEAD  SL6 8EU
  • Active
  • Private Limited Company
  • Company No. 09440581
  • Last Updated: 01 Mar 2024

Company Profile

PARK LANE CAPITAL HOLDINGS LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in MAIDENHEAD. PARK LANE CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 8 months and 22 days.

Name PARK LANE CAPITAL HOLDINGS LIMITED
Company number 09440581
Company type Private Limited Company
Incorporation date 16 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 32 THE PAGODA
MAIDENHEAD
SL6 8EU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Romana Bogumila Patterson Nationality: British Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
Mr Olgun Halil Shah Nationality: British Dates: Thursday, December 31, 2020 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Romana Bogumila Patterson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against PARK LANE CAPITAL HOLDINGS LIMITED.

Previous Names

Name Change Date
PARK LANE CAPITAL HOLDINGS LIMITED 16 Feb 2015