TILBURY DOUGLAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11982592

Incorporation date

07/05/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2020)

10/11/2025

Appointment of Mr Martin John Harrison as a director on 2025-11-10

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Sir John Alexander Armitt as a director on 2025-07-22

View PDF (2 pages)

23/07/2025

Termination of appointment of Matthew Clement Hugh Gill as a director on 2025-07-22

View PDF (1 pages)

29/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

13/05/2025

Satisfaction of charge 119825920001 in full

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20/03/2025

Satisfaction of charge 119825920002 in full

View PDF (1 pages)

03/01/2025

Termination of appointment of Paul Francis Gandy as a director on 2024-12-31

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

22/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

06/10/2023

Termination of appointment of George Henry Restall as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

18/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Mr Matthew Clement Hugh Gill as a director on 2023-08-01

View PDF (2 pages)

16/01/2023

Change of details for Td Bidco Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

03/01/2023

Appointment of Mr Martyn James Smith as a director on 2023-01-03

View PDF (2 pages)

09/11/2022

Registration of charge 119825920002, created on 2022-11-04

View PDF (65 pages)

13/12/2021

Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 1st Floor, 30-40 Eastcheap London EC3M 1HD on 2021-12-13

View PDF (1 pages)

04/12/2020

Registered office address changed from , Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, United Kingdom to 1st Floor, 30-40 Eastcheap London EC3M 1HD on 2020-12-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Restall, George Henry	Director	28/09/2021 - 29/09/2023	46
Harrison, Martin John	Director	10/11/2025 - Present	35
Gandy, Paul Francis	Director	28/09/2021 - 31/12/2024	41
Tatton, Craig Nicholas	Director	22/08/2022 - Present	18
Mcdonald, Andrew John	Director	07/05/2019 - 04/02/2021	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About TILBURY DOUGLAS HOLDINGS LIMITED

TILBURY DOUGLAS HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/2019 with the registered office located at 1st Floor, 30-40 Eastcheap, London EC3M 1HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILBURY DOUGLAS HOLDINGS LIMITED?

TILBURY DOUGLAS HOLDINGS LIMITED is currently Active. It was registered on 07/05/2019 .

Where is TILBURY DOUGLAS HOLDINGS LIMITED located?

TILBURY DOUGLAS HOLDINGS LIMITED is registered at 1st Floor, 30-40 Eastcheap, London EC3M 1HD.

What does TILBURY DOUGLAS HOLDINGS LIMITED do?

TILBURY DOUGLAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TILBURY DOUGLAS HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Appointment of Mr Martin John Harrison as a director on 2025-11-10.