# North Road Holdings Ltd

## Details

- **Company number:** [12938042](https://find-and-update.company-information.service.gov.uk/company/12938042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** 1-3 MANOR ROAD, CHATHAM, ME4 6AE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Medichem Properties Ltd](/group/71247) (23 companies)




## 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 Oct 2022 | - | £24,265 | 2 |
| 31 Oct 2021 | - | £1,093 | 2 |



## Owned by

North Road Holdings Ltd → [Gateway Investments Ltd](/company/12909615)



## Controls

- [Green Patch Developments Limited](/company/13065385) (13065385)
- [NRH 1 Ltd](/company/14146366) (14146366)
- [TMH 50 Ltd](/company/13795948) (13795948)




## Registered address

320 companies are registered at this address - likely a registration agent.