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Summary

Contact details

Officers13

Events1

Documents34

Additional data

Related companies5

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Last updated: Jun 01, 2024

TILBURY DOUGLAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2019 (5 years ago)

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Summary

NameTILBURY DOUGLAS HOLDINGS LIMITED
Historical names
  • INTERSERVE CONSTRUCTION HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11982592
Incorporation Date07 May 2019 (5 years ago) / 3772 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 30-40, EASTCHEAP, EC3M 1HD

Officers

individual

IndividualUnited Kingdom

Td Bidco Limited

Person with significant control


Appointed on27 May 2022

corporate

IndividualUnited Kingdom

INTERSERVE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on07 May 2019

Resigned on27 May 2022

individual

IndividualUnited Kingdom

Gandy, Paul Francis

Director


Appointed on28 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pollard, Charles Nicholas

Director


Appointed on28 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Timmins, Declan Anthony Peter

Secretary


Appointed on05 May 2022

individual

IndividualUnited Kingdom

Mcdonald, Andrew John

Secretary


Appointed on07 May 2019

Resigned on02 Feb 2021

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Events

Old value

08 Mar 2021

Name changeINTERSERVE CONSTRUCTION HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
09 Sep 2022Change person director company with change dateCH01View
09 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 04 Jun 2020
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is TILBURY DOUGLAS HOLDINGS LIMITED's headquarters?

TILBURY DOUGLAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 30-40, EASTCHEAP, EC3M 1HD

What is TILBURY DOUGLAS HOLDINGS LIMITED's industry?

TILBURY DOUGLAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TILBURY DOUGLAS HOLDINGS LIMITED started?

TILBURY DOUGLAS HOLDINGS LIMITED was started in 2019

Sources: Companies House