# North Property Holdings Limited

## Details

- **Company number:** [10872631](https://find-and-update.company-information.service.gov.uk/company/10872631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2017
- **Registered office:** 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAN, Pollyanna, Ms. | director | 2 Jan 2018 |  |
| GRAHAM, William John | director | 18 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. David Rawson-Mackenzie | ownership-of-shares-75-to-100-percent-as-trust | 1 Jan 2023 |  |
| Mr William John Graham | significant-influence-or-control | 1 Jan 2023 | 30 Jun 2025 |
| Mr David Rawson-Mackenzie | significant-influence-or-control | 18 Jul 2017 | 31 Dec 2022 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | 2 |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |





## Directors' other companies

- [GRAHAM, William John](/person/6182577) - director at [65 Falstaff Avenue Limited](/company/15782414)
- [WAN, Pollyanna, Ms.](/person/6387983) - llp-designated-member at [Centurion Life Partners LLP](/company/OC355697)



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