Tilbury Douglas Holdings Limited
Company Profile
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Large EnterpriseTilbury Douglas Holdings Limited
11982592•Private Limited With Share Capital
1St Floor, 30-40 Eastcheap, London, EC3M1HD
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Incorporated
07/05/2019
Company Age
6 years
Directors
6
Employees
1,268
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tilbury Douglas Holdings Limited (11982592) is a private limited with share capital incorporated on 07/05/2019 (6 years old) and registered in london, EC3M1HD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/05/2019
EC3M1HD
1,268 employees
Financial Overview
Total Assets
£153.97M
Liabilities
£206.36M
Net Assets
£-52.39M
Turnover
£541.60M
Cash
£50.74M
Key Metrics
1,268
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:08-03-2021
Change Of Name Notice
Category:Change Of Name
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-05-2019
Incorporation Company
Category:Incorporation
Date:07-05-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 30-40 Eastcheap, London, EC3M1HDRegistered
Tilbury Douglas Oberon Road, Exeter Business Park, Exeter, Devon, EX13QD
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Contact
03332074081
1St Floor, 30-40 Eastcheap, London, EC3M1HD