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Tambini Holdings Ltd

Tambini Holdings Ltd is an active company incorporated on 20 September 2023 with the registered office located in Cardiff, South Glamorgan. Tambini Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15149524
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 20 Sep31 Jan 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
The Coach House
2 Sophia Close
Cardiff
CF11 9HW
Wales
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 93 Everest Avenue Cardiff CF14 5AR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in Wales • Born in Oct 1976
Mr Paul Adrian Tambini
PSC • British • Lives in Wales • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Consult Limited
Paul Adrian Tambini is a mutual person.
Active
Tambini Champs Ltd
Paul Adrian Tambini is a mutual person.
Active
QML Developments Ltd
Paul Adrian Tambini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£340K
Total Liabilities
-£340K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Accounting Period Extended
5 Months Ago on 29 May 2025
Mr Paul Adrian Tambini Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Mr Paul Adrian Tambini (PSC) Details Changed
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 12 Months Ago on 1 Nov 2023
Incorporated
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 29 May 2025
Change of details for Mr Paul Adrian Tambini as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 93 Everest Avenue Cardiff CF14 5AR Wales to The Coach House 2 Sophia Close Cardiff CF11 9HW on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mr Paul Adrian Tambini on 23 October 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 20 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Registration of charge 151495240001, created on 1 November 2023
Submitted on 6 Nov 2023
Repayment History
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