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Tilbury Douglas Holdings Limited
Adresa
1st Floor, 30-40
Eastcheap
London
EC3M 1HD
VAT ID (DIČ) no VAT ID available
Company No. 11982592 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Interserve Construction Holdings Limited
    		•
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    		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