Introduction
Watch Company
P
PARK LANE FENCING HOLDINGS LIMITED
PARK LANE FENCING HOLDINGS LIMITED is an active company incorporated on 26 May 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARK LANE FENCING HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14896866
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
101 Armoury Road Small Heath Birmingham, B11 2RH,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAM, Elizabeth
ActiveArmoury Road, BirminghamB11 2RH
Born October 1974
Director
Appointed 26 May 2023
ADAM, Elizabeth
Armoury Road, BirminghamB11 2RH
Born October 1974
Director
26 May 2023
Active
ADAM, Matthew
ActiveArmoury Road, BirminghamB11 2RH
Born September 1973
Director
Appointed 26 May 2023
ADAM, Matthew
Armoury Road, BirminghamB11 2RH
Born September 1973
Director
26 May 2023
Active
SHEWARD, Jason Bradley
ActiveArmoury Road, BirminghamB11 2RH
Born February 1972
Director
Appointed 26 May 2023
SHEWARD, Jason Bradley
Armoury Road, BirminghamB11 2RH
Born February 1972
Director
26 May 2023
Active
SHEWARD, Katherine
ActiveArmoury Road, BirminghamB11 2RH
Born January 1984
Director
Appointed 26 May 2023
SHEWARD, Katherine
Armoury Road, BirminghamB11 2RH
Born January 1984
Director
26 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Adam
ActiveArmoury Road, BirminghamB11 2RH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Matthew Adam
Armoury Road, BirminghamB11 2RH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Mr Jason Bradley Sheward
ActiveArmoury Road, BirminghamB11 2RH
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Jason Bradley Sheward
Armoury Road, BirminghamB11 2RH
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
22 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 February 2024
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2023