Menna Overview
Here’s a quick overview of TILBURY DOUGLAS HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TILBURY DOUGLAS HOLDINGS LIMITED
- Company statusactive
- Company No11982592
- Age7 years 2 months Incorporated 7 May 2019
- Officers5
Address
1st Floor, 30-40 Eastcheap, London, EC3M 1HD, England
TILBURY DOUGLAS HOLDINGS LIMITED is an active company incorporated on 7 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMINS, Declan Anthony Peter | secretary | 05 May 2022 | |
| ARMITT, John Alexander, Sir | director | Feb 1946 | 22 Jul 2025 |
| POLLARD, Charles Nicholas | director | Jun 1958 | 28 Sept 2021 |
| SMITH, Martyn James | director | Dec 1974 | 03 Jan 2023 |
| TATTON, Craig Nicholas | director | Dec 1964 | 22 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Td Bidco Limited | 27 May 2022 | |
| Interserve Group Holdings Limited | 07 May 2019 |
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Here’s a quick overview of TILBURY DOUGLAS HOLDINGS LIMITED 👀 — a London based business that started in 2019.