Tilbury Douglas Holdings Limited is a private limited company located at 1St Floor, 30-40, Eastcheap, London EC3M 1HD. Incorporated on 2019-05-07, this 4-year-old company is run by 5 directors and 1 secretary.
Director Matthew G., appointed on 01 August 2023. Director Martyn S., appointed on 03 January 2023. Director Craig T., appointed on 22 August 2022.
As far as secretaries are concerned, we can mention: Declan T., appointed on 05 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2021-03-08 and their previous name was Interserve Construction Holdings Limited.
The latest confirmation statement was filed on 2023-08-08 and the date for the next filing is 2024-08-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor, 30-40 |
| Office Address2 | Eastcheap |
| Town | London |
| Post code | EC3M 1HD |
| Country of origin | United Kingdom |
| Registration Number | 11982592 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 22 August 2022
Position: Secretary
Appointed: 05 May 2022
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Td Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Interserve Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Td Bidco Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Interserve Group Holdings Limited
Capital Tower 91 Waterloo Road, Ruscombe, London, Berkshire, SE1 8RT, England
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06402005 |
| Notified on | 7 May 2019 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Interserve Construction Holdings | March 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 29, 2023 filed on: 6th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy