Tja Holding Limited is a private limited company located at 6 Dovecote Road, Holytown, Motherwell ML1 4GP. Incorporated on 2018-06-15, this 5-year-old company is run by 5 directors and 1 secretary.
Director Andrew E., appointed on 18 January 2024. Director David M., appointed on 18 January 2024. Director Joni O., appointed on 15 June 2018.
Moving on to secretaries, we can name: Joni O., appointed on 11 November 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-03-06 and the due date for the subsequent filing is 2024-03-20. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 6 Dovecote Road |
| Office Address2 | Holytown |
| Town | Motherwell |
| Post code | ML1 4GP |
| Country of origin | United Kingdom |
| Registration Number | SC600090 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 18 January 2024
Position: Secretary
Appointed: 11 November 2022
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Tartan Bidco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Boost & Co Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is British Business Bank Investments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tartan Bidco Limited
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 |
| Notified on | 11 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boost & Co Limited
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 |
| Notified on | 15 June 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
British Business Bank Investments Limited
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 |
| Notified on | 15 June 2018 |
| Ceased on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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