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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15149524
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Sep ⟶ 31 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 1 month remaining)
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Contact
Address
The Coach House
2 Sophia Close
Cardiff
CF11 9HW
Wales
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 93 Everest Avenue Cardiff CF14 5AR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Tambini
Director • Director And Company Secretary • British
Mr Paul Adrian Tambini
PSC • British • Lives in Wales • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
TC Consult Limited
Paul Tambini is a mutual person.
Active
Tambini Champs Ltd
Paul Tambini is a mutual person.
Active
QML Developments Ltd
Paul Tambini is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Oct ⟶ 31 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%
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Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Accounting Period Extended
3 Months Ago on 29 May 2025
Mr Paul Adrian Tambini Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Mr Paul Adrian Tambini (PSC) Details Changed
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
1 Year 11 Months Ago on 20 Sep 2023
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Documents
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
Incorporation
Submitted on 20 Sep 2023
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Repayment History
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