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Companies/SC600090

Tja Holding Limited

Other service activities n.e.c. · Motherwell

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · No cessation recorded

Source record 3415335
Show 2 ceased records
Significant influence or control

Notified 2018-06-15 · Ceased 2019-12-31

Source record 262608
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-15 · Ceased 2018-06-15

Source record 3915233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JC
John CameronCurrent director
Appointed 2026-06-06
+5 others
AS
Andrew ShannonCurrent director
Appointed 2025-05-14 · 1 yr · Partner
+7 others
AE
Andrew EadieCurrent director
Appointed 2024-01-18 · 2 yrs · Senior Investment Associate
+1 other
AB
Anthony BurnsCurrent director
Appointed 2018-06-15 · 8 yrs · Group Operations Director
+3 others
Show 6 historical appointments
DM
David MowatResigned director
Resigned 2024-01-18 · 1 yr · Director
JO
Joni O BrienResigned secretary
Resigned 2022-11-11 · 1 yr
PM
Paula MinowaResigned director
Resigned 2019-12-09 · 2 yrs · Non-Executive Director
JO
Joni O BrienResigned director
Resigned 2018-06-15 · 5 yrs · Sales & Customer Services Director
KL
Kevin LyonResigned director
Resigned 2018-06-15 · 1 yr · Chartered Accountant
AR
Andrew RoughResigned director
Resigned 2018-06-15 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active