Website & contact details
- Group website
- The site of this company’s group or brand.
Tjam Holdings Limited
- Incorporated
- 5 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carol Patricia Mcphail
- Owned by
- Carol Patricia McphailThomas James Allan McphailMark Mcphail
- Accounts type
- Group
- Region
- North West
- Address
- 5 Ribblesdale PlacePrestonPR1 8BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Mcphail, Carol Patricia
Director · Appointed 5 March 2020
British
Born September 1953 (73)
Director · Appointed 5 March 2020
British
Born March 1954 (72)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Carol Patricia Mcphail
Individual · Notified 7 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Individual · Notified 7 April 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1954 (72)
Individual · Notified 7 April 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1975 (51)
Aaron Thomas Mcphail
Individual · Notified 7 April 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1978 (48)
Former controllers (1)
7 April 2020
Ceased Bernadette Clare Young — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tjam Holdings Limited This company
Tja Motors Limited Owns 75–100% of shares
M53 Motors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Statement of capital | |||
| 5 March 2020 | Incorporation |
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