DIF TAMBLIN LIMITED
Overview
| Company Name | DIF TAMBLIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10730614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIF TAMBLIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIF TAMBLIN LIMITED located?
| Registered Office Address | 2.05 Clockwise Old Town Hall 30 Tweedy Road BR1 3FE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIF TAMBLIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIF TAMBLIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for DIF TAMBLIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on May 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Miss Helen Mary Murphy on May 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Mary Murphy as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Secretary's details changed for D&M Financial Services (Uk) Limited on Sep 22, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Doran & Minehane Uk Limited on Jan 10, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Andrew Derek Freeman as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Appointment of Ms Neeti Mukundrai Anand as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Doran & Minehane Uk Limited as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||
Director's details changed for Dif Management B.V. on Mar 11, 2021 | 1 pages | CH02 | ||
Who are the officers of DIF TAMBLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | 331301850001 | |||||||||||||||
| MURPHY, Helen Mary | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | United Kingdom | Irish | 279366370001 | |||||||||||||
| VAN BEEK, Ronald Nicolaas Antonius Gerardus | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | Luxembourg | Dutch | 338478650001 | |||||||||||||
| DIF MANAGEMENT B.V. | Director | Toren D, 10e 1118bh Schiphol Schiphol Boulevard 269 Netherlands |
| 265674780001 | ||||||||||||||
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05, Clockwise United Kingdom |
| 265356480007 | ||||||||||||||
| DORAN & MINEHANE LIMITED | Secretary | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom |
| 229579560001 | ||||||||||||||
| ANAND, Neeti Mukundrai | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 250186840001 | |||||||||||||
| FREEMAN, Andrew Derek | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 213250400001 | |||||||||||||
| NASH, Paul William | Director | W1U 3RF London 94-96 Wigmore Street United Kingdom | United Kingdom | British | 131159260001 | |||||||||||||
| ROSHIER, Angela Louise | Director | W1U 3RF London 94-96 Wigmore Street United Kingdom | United Kingdom | British | 133273160001 |
Who are the persons with significant control of DIF TAMBLIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dif Infra 4 Uk Limited | Apr 19, 2017 | W1U 3RF London 94-96 Wigmore Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIF TAMBLIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0