Tjam Holdings Limited

12499437

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ

Incorporated 05/03/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Carol Patricia Mcphail

director · Since 05/03/2020

COMPANY SECRETARY

BRITISH · ENGLAND · Age 72

Thomas James Allan Mcphail

director · Since 05/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mark Mcphail

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

5, Ribblesdale Place, Preston, PR1 8BZ

Notified 07/04/2020

Aaron Thomas Mcphail

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 48

5, Ribblesdale Place, Preston, PR1 8BZ

Notified 07/04/2020

Carol Patricia Mcphail

25–50% shares

25–50% votes

British · England · Age 72

Moyenne, Croft Drive West, Wirral, CH48 2JG

Notified 07/04/2020

Thomas James Allan Mcphail

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 72

Moyenne, Croft Drive West, Wirral, CH48 2JG

Notified 07/04/2020

Former PSCs

Ms Bernadette Clare Young

Ceased 07/04/2020