North Road Holdings Ltd
- Company number
- 12938042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Tilney Property Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSWORTH, Thomas Donald | Director | 8 Oct 2020 | |
| MORRIS, Kurt | Director | 8 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medichem Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | |
| Gateway Investments Ltd | Ownership Of Shares 25 To 50 Percent | 8 Oct 2020 | |
| Mr Thomas Donald Allsworth | Significant Influence Or Control | 8 Oct 2020 | 9 Oct 2020 |
| Mr Antony Raymond Tilney | Significant Influence Or Control | 8 Oct 2020 | 9 Oct 2020 |
| Mr Kurt Morris | Significant Influence Or Control | 8 Oct 2020 | 9 Oct 2020 |
| Tilney Property Ltd | Ownership Of Shares 25 To 50 Percent | 8 Oct 2020 | 8 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £213,287 | £91,366 | 2 |
| 31 Dec 2024 | £140,416 | £58,839 | 2 |
| 31 Dec 2023 | £40,881 | £56,809 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Oct 2022 | - | £24,265 | 2 |
| 31 Oct 2021 | - | £1,093 | 2 |
Connections
Owned by
North Road Holdings Ltd → Gateway Investments Ltd
Controls
- Green Patch Developments Limited (13065385)
- NRH 1 Ltd (14146366)
- TMH 50 Ltd (13795948)
- Tmh30 Development Ltd (12939752)
Directors’ other companies
- ALLSWORTH, Thomas Donald - Director at Medichem Properties Ltd
- ALLSWORTH, Thomas Donald - Director at Elliott Park School Limited
- ALLSWORTH, Thomas Donald - Director at Revolution Beauty (North America) Limited
- ALLSWORTH, Thomas Donald - Director at Revolution Beauty Group PLC
- ALLSWORTH, Thomas Donald - Director at Allsworth Family Investments Limited
- MORRIS, Kurt - Director at Runtley Wood Farm Ltd
- MORRIS, Kurt - Director at Gateway Investments Ltd
- MORRIS, Kurt - Director at Tidburys Of Hampshire Ltd
Registered address
353 companies are registered at this address - likely a registration agent.