TILBURY DOUGLAS HOLDINGS LIMITED

TILBURY DOUGLAS HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TILBURY DOUGLAS HOLDINGS LIMITED previously had the company name INTERSERVE CONSTRUCTION HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11982592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 30-40
Address Line 2EASTCHEAP
Post TownLONDON
CountryENGLAND
PostcodeEC3M 1HD

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date04/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/03/2021 onwards:
TILBURY DOUGLAS HOLDINGS LIMITED
Prior to 08/03/2021:
INTERSERVE CONSTRUCTION HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL FRANCIS GANDY
(~64 year old British national)
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2021
MR MATTHEW CLEMENT HUGH GILL
(~52 year old British national)
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR CHARLES NICHOLAS POLLARD
(~65 year old British national)
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 28/09/2021
MR MARTYN JAMES SMITH
(~49 year old British national)
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MR CRAIG NICHOLAS TATTON
(~59 year old British national)
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2022
MR DECLAN ANTHONY PETER TIMMINS
1ST FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
  • Current Secretary
Appointed on 05/05/2022

Connections

(Shared officers)
BBA AVIATION PENSIONS (GP) LIMITED
  • MR MATTHEW CLEMENT HUGH GILL
BUILD UK GROUP LIMITED
  • MR PAUL FRANCIS GANDY
CSE AVIATION LIMITED
  • MR MATTHEW CLEMENT HUGH GILL
EXPANDED PILING LIMITED
  • MR MATTHEW CLEMENT HUGH GILL
  • MR MATTHEW CLEMENT HUGH GILL
EXPLORE 2050 ENGINEERING LIMITED
  • MR MATTHEW CLEMENT HUGH GILL
  • MR MATTHEW CLEMENT HUGH GILL
INTERSERVE PLC
  • MR CHARLES NICHOLAS POLLARD
  • MR MATTHEW CLEMENT HUGH GILL
  • MR MATTHEW CLEMENT HUGH GILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TILBURY DOUGLAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 1HD.

Map of TILBURY DOUGLAS HOLDINGS LIMITED at local scale
Map of TILBURY DOUGLAS HOLDINGS LIMITED at local scale
Map of TILBURY DOUGLAS HOLDINGS LIMITED at district scale
Map of TILBURY DOUGLAS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 1HD

Other companies with registered offices in EC3M 1HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)