NORTH ROAD HOLDINGS LTD
1-3 MANOR ROAD, CHATHAM ME4 6AE- Active
- Private Limited Company
- Company No. 12938042
- Last Updated: 01 Mar 2024
Company Profile
NORTH ROAD HOLDINGS LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in CHATHAM. NORTH ROAD HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | NORTH ROAD HOLDINGS LTD |
|---|---|
| Company number | 12938042 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 MANOR ROAD CHATHAM ME4 6AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kurt Morris Nationality: British |
Dates: Thursday, October 8, 2020 - Friday, October 9, 2020
significant influence or control
|
| Mr Thomas Donald Allsworth Nationality: British |
Dates: Thursday, October 8, 2020 - Friday, October 9, 2020
significant influence or control
|
| Mr Antony Raymond Tilney Nationality: British |
Dates: Thursday, October 8, 2020 - Friday, October 9, 2020
significant influence or control
|
| Tilney Property Ltd Gateways, GU1 2LF |
Dates: Thursday, October 8, 2020 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
|
| Gateway Investments Ltd Gateways, GU1 2LF |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Medichem Properties Ltd Rushenden Road, ME11 5HE |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH ROAD HOLDINGS LTD | 08 Oct 2020 |