DIF TAMBLIN LIMITED
Company details
- Registered name
- DIF TAMBLIN LIMITED
- Company number
- 10730614
- Registered office
- 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2025 | Director appointed | — | VAN BEEK, Ronald Nicolaas Antonius Gerardus |
| 01/11/2024 | Corporate-secretary resigned | D&M FINANCIAL SERVICES (UK) LIMITED | — |
| 01/11/2024 | Secretary appointed | — | MCCORMACK, Bernadette Caitriona |
| 20/12/2023 | Director resigned | ANAND, Neeti Mukundrai | — |
| 20/12/2023 | Director appointed | — | MURPHY, Helen Mary |
| 11/03/2021 | Corporate-secretary resigned | DORAN & MINEHANE LIMITED | — |
| 11/03/2021 | Corporate-secretary appointed | — | D&M FINANCIAL SERVICES (UK) LIMITED |
| 05/03/2021 | Director resigned | FREEMAN, Andrew Derek | — |
| 05/03/2021 | Director appointed | — | ANAND, Neeti Mukundrai |
| 06/01/2020 | Person with significant control ceased | Dif Infra 4 Uk Limited | — |
| 21/12/2019 | Director resigned | ROSHIER, Angela Louise | — |
| 21/12/2019 | Director resigned | NASH, Paul William | — |
| 21/12/2019 | Corporate-director appointed | — | DIF MANAGEMENT B.V. |
| 19/04/2017 | Person with significant control added | — | Dif Infra 4 Uk Limited |
| 19/04/2017 | Director appointed | — | ROSHIER, Angela Louise |
| 19/04/2017 | Director appointed | — | NASH, Paul William |
| 19/04/2017 | Director appointed | — | FREEMAN, Andrew Derek |
| 19/04/2017 | Corporate-secretary appointed | — | DORAN & MINEHANE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIF TAMBLIN LIMITED
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Filing history
Most recent filings
Data protection register
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About DIF TAMBLIN LIMITED (10730614)
DIF TAMBLIN LIMITED is a private limited company incorporated on 19 April 2017 and registered in the United Kingdom under company number 10730614. Its registered office is at 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Dif Infra 4 Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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