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Name

Tilbury Douglas Holdings Limited
Address
1st Floor, 30-40
Eastcheap
London
EC3M 1HD
VAT ID no VAT ID available
Company No. 11982592 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Interserve Construction Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Td Bidco Limited Status: Active Notified: 27/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gandy, Paul Francis London, England Status: Active Notified: 28/09/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Charles Nicholas London, England Status: Active Notified: 28/09/2021 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Restall, George Henry London, England Status: Active Notified: 28/09/2021 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatton, Craig Nicholas London, England Status: Active Notified: 22/08/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Timmins, Declan Anthony Peter London, England Status: Active Notified: 05/05/2022 Role: Secretary