TILBURY DOUGLAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILBURY DOUGLAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILBURY DOUGLAS HOLDINGS LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11982592. The accounts status is GROUP and accounts are next due on 30/09/2024.
TILBURY DOUGLAS HOLDINGS LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11982592. The accounts status is GROUP and accounts are next due on 30/09/2024.
TILBURY DOUGLAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 30-40
LONDON
EC3M 1HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE CONSTRUCTION HOLDINGS LIMITED (until 08/03/2021)
INTERSERVE CONSTRUCTION HOLDINGS LIMITED (until 08/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2022-08-22 | CURRENT |
| MR MARTYN JAMES SMITH | Dec 1974 | British | Director | 2023-01-03 | CURRENT |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2021-09-28 | CURRENT |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2023-08-01 | CURRENT |
| MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2021-09-28 | CURRENT |
| MR DECLAN ANTHONY PETER TIMMINS | Secretary | 2022-05-05 | CURRENT | ||
| MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2021-09-28 UNTIL 2023-09-29 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2019-05-07 UNTIL 2021-02-04 | RESIGNED |
| MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2019-09-02 UNTIL 2021-09-29 | RESIGNED |
| MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 UNTIL 2021-09-29 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2019-05-07 UNTIL 2019-09-02 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Secretary | 2019-05-07 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Td Bidco Limited | 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Interserve Group Holdings Limited | 2019-05-07 - 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |