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TILBURY DOUGLAS HOLDINGS LIMITED

Active
11982592·incorporated 2019-05-07

TILBURY DOUGLAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11982592; OpenRegistry canonical ID GB-11982592-tilbury-douglas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
1ST FLOOR, 30-40, EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TILBURY DOUGLAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Td Bidco Limited. Notified 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Interserve Group Holdings Limited (United Kingdom reg. 06402005). Notified 2019-05-07. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TILBURY DOUGLAS HOLDINGS LIMITED has previously traded as:

  • INTERSERVE CONSTRUCTION HOLDINGS LIMITED (until 2021-03-08)

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