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 Number | 11982592 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, 30-40 |
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Address Line 2 | EASTCHEAP |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 1HD |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 04/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 05/05/2022
Connections
(Shared officers)
BBA AVIATION PENSIONS (GP) LIMITED
- MR MATTHEW CLEMENT HUGH GILL
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 district scale
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)