TILBURY DOUGLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TILBURY DOUGLAS HOLDINGS LIMITED
COMPANY NUMBER
11982592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2019
(5 years and 6 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2019
08/03/2021
INTERSERVE CONSTRUCTION HOLDINGS LIMITED
LONDON
EC3M 1HD
Telephone: 03332074081
TPS: No
1st Floor, 30-40 Eastcheap
London
EC3M 1HD
Tilbury Douglas Oberon Road
Exeter Business Park
Exeter
Devon
EX1 3QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TILBURY DOUGLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILBURY DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILBURY DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILBURY DOUGLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | George Henry Restall (916622048) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Matthew Clement Hugh Gill (929637727) Appointed |
| 05/01/2023 | New Board Member Martyn James Smith (930379107) Appointed |
| 24/08/2022 | New Board Member Craig Nicholas Tatton (923830312) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Declan Anthony Peter Timmins (929553423) Appointed |
| 01/05/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Charles Nicholas Pollard (924802694) Appointed |
| 01/10/2021 | Christopher James Edwards (927931161) has left the board |
| 01/10/2021 | Mark Nicholas Morris (926220083) has left the board |
| 30/09/2021 | New Board Member George Henry Restall (916622048) Appointed |
| 30/09/2021 | New Board Member Paul Francis Gandy (907145258) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 05/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Mark Nicholas Morris (926220083) Appointed |
| 05/09/2019 | Mark Argent Whiteling (910129763) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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