Tja Holding Limited, Motherwell
Tja Holding Limited is a private limited company. Located at 6 Dovecote Road, Holytown, Motherwell ML1 4GP, this 5 years old enterprise was incorporated on 2018-06-15 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).5 directors can be found in the company: Andrew E. (appointed on 18 January 2024), David M. (appointed on 18 January 2024), Joni O. (appointed on 15 June 2018). Moving to the secretaries (1 in total), we can name: Joni O. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: Tja Holding Limited | |
| Number: SC600090 | |
| Incorporation date: 2018-06-15 | |
| End of financial year: 31 May |
| Address: |
6 Dovecote Road Holytown Motherwell ML1 4GP |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Tartan Bidco Limited
11 November 2022
| Address | One Fleet Place, London, EC4M 7WS, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14277684 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boost & Co Limited
15 June 2018 - 31 December 2019
| Address | 1 Vicarage Lane, London, E15 4HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Register Of Companies |
| Registration number | 07728296 |
| Nature of control: |
significiant influence or control |
British Business Bank Investments Limited
15 June 2018 - 15 June 2018
| Address | Steel City House West Street, Sheffield, S1 2GQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 09091930 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Tja Holding Limited confirmation statement filing is 2024-03-20. The latest one was sent on 2023-03-06. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Tartan Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fleet Place, EC4M 7WS London. The corporate PSC can be reached at Vicarage Lane, E15 4HF London. British Business Bank Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Street, S1 2GQ Sheffield.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge SC6000900004, created on 2024-03-14 filed on: 20th, March 2024 | mortgage |
Free Download
(22 pages)
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