Website & contact details
- Website
Tilbury Douglas Holdings Limited
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Interserve Construction Holdings Limited (until 8 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- TD Bidco Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor30-40EastcheapLondonEC3M 1HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born June 1969 (57)
Director · Appointed 22 July 2025
Also at TD Bidco Limited · more companies
British
Born February 1946 (80)
Director · Appointed 3 January 2023
British
Born December 1974 (51)
Director · Appointed 22 August 2022
British
Born December 1964 (61)
Timmins, Declan Anthony Peter
Secretary · Appointed 5 May 2022
Pollard, Charles Nicholas
Director · Appointed 28 September 2021
British
Born June 1958 (68)
Officer history (8 former)
10 November 2025
22 July 2025
22 July 2025
31 December 2024
29 September 2023
1 August 2023
3 January 2023
22 August 2022
5 May 2022
Appointed Timmins, Declan Anthony Peter as Secretary
29 September 2021
29 September 2021
28 September 2021
Appointed Pollard, Charles Nicholas as Director
28 September 2021
28 September 2021
4 February 2021
3 February 2021
2 February 2021
Resigned Mcdonald, Andrew John as Secretary
2 September 2019
2 September 2019
7 May 2019
7 May 2019
Appointed Mcdonald, Andrew John as Secretary
7 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TD Bidco Limited
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
27 May 2022
Ceased Interserve Group Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 10 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 12 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 23 July 2025 | Appointment of a director |
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