TJA HOLDING LIMITED - MOTHERWELL
| Company Profile | Company Filings |
Overview
TJA HOLDING LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
TJA HOLDING LIMITED was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600090. The accounts status is GROUP and accounts are next due on 29/02/2024.
TJA HOLDING LIMITED was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600090. The accounts status is GROUP and accounts are next due on 29/02/2024.
TJA HOLDING LIMITED - MOTHERWELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6 DOVECOTE ROAD
MOTHERWELL
LANARKSHIRE
ML1 4GP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JONI O'BRIEN | Secretary | 2022-11-11 | CURRENT | ||
| ANTHONY JOHN BURNS | Jun 1974 | British | Director | 2018-06-15 | CURRENT |
| MR ANDREW CHARLES EADIE | Feb 1994 | British | Director | 2024-01-18 | CURRENT |
| MR DAVID JAMES MOWAT | Feb 1970 | British | Director | 2024-01-18 | CURRENT |
| ANDREW DONALD MCCALLUM ROUGH | Jan 1968 | British | Director | 2018-06-15 | CURRENT |
| JONI O'BRIEN | Jan 1972 | British | Director | 2018-06-15 | CURRENT |
| MRS PAULA MINOWA | Sep 1966 | British | Director | 2019-12-09 UNTIL 2022-11-02 | RESIGNED |
| MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-11-25 | RESIGNED |
| BOOST&CO LIMITED | Corporate Director | 2018-06-15 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tartan Bidco Limited | 2022-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boost & Co Limited | 2018-06-15 - 2019-12-31 | London | Significant influence or control | |
| British Business Bank Investments Limited | 2018-06-15 - 2018-06-15 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |