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Tjam Holdings Limited
12499437
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Thomas James Allan Mcphail
director · Since 05/03/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 11 other boards
Mark Mcphail
director · Since 23/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
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
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 50
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
Former PSCs
Ms Bernadette Clare Young
Ceased 07/04/2020