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Tilbury Douglas Holdings Limited
11982592
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, 30-40, LONDON, EC3M 1HD
Incorporated 07/05/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Declan Anthony Peter Timmins
secretary · Since 05/05/2022
Mr Craig Nicholas Tatton
director · Since 22/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Mr Martyn James Smith
director · Since 03/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Sir John Alexander Armitt Cbe
director · Since 22/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 2 other boards
Mr Martin John Harrison
director · Since 10/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Persons with Significant Control
Td Bidco Limited
75–100% shares
75–100% votes
Appoint directors
1, Bartholomew Lane, London, EC2N 2AX
Notified 27/05/2022
Former PSCs
Interserve Group Holdings Limited
Ceased 27/05/2022
Charges0 outstanding
Charge
satisfied
INTERSERVE TRUSTEES LIMITED
Created 04/11/2022Registered 09/11/2022Satisfied 20/03/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 27/05/2022Registered 06/06/2022Satisfied 13/05/2025