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TJA HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tja Holding Limited. The company was founded 6 years ago and was given the registration number SC600090. The firm's registered office is in MOTHERWELL. You can find them at 6 Dovecote Road, Holytown, Motherwell, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TJA HOLDING LIMITED
Company Number:SC600090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland, ML1 4GP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Secretary11 November 2022Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director15 June 2018Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director18 January 2024Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director18 January 2024Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director15 June 2018Active
6, Dovecote Road, Centralpoint Logistics Park, Motherwell, United Kingdom, ML1 4GP

Director15 June 2018Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director15 June 2018Active
6, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP

Director09 December 2019Active
1, Vicarage Lane, London, United Kingdom, E15 4HF

Corporate Director15 June 2018Active

People with Significant Control

Tartan Bidco Limited
Notified on:11 November 2022
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boost & Co Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control
British Business Bank Investments Limited
Notified on:15 June 2018
Status:Active
Country of residence:United Kingdom
Address:Steel City House, West Street, Sheffield, United Kingdom, S1 2GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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