Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Tja Holding Limited
- Incorporated
- 15 June 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 6 Dovecote RoadHolytownMotherwellML1 4GP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2026
British
Born October 1969 (57)
Director · Appointed 14 May 2025
British
Born December 1979 (46)
British
Born February 1994 (32)
Director · Appointed 15 June 2018
British
Born June 1974 (52)
Officer history (7 former)
6 June 2026
6 June 2026
14 May 2025
14 May 2025
30 April 2024
Resigned O'Brien, Joni as Secretary
30 April 2024
18 January 2024
18 January 2024
11 November 2022
Appointed O'Brien, Joni as Secretary
2 November 2022
2 November 2022
9 December 2019
25 November 2019
15 June 2018
15 June 2018
15 June 2018
15 June 2018
15 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14277684
Holdings 1
Companies where Tja Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2019
Ceased Boost & Co Limited — Has significant influence or control
15 June 2018
Ceased British Business Bank Investments Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Circularity Capital (UK) Limited Owns 75–100% of shares
Circularity Feeder GP I LLP Holds 25–50% of voting rights
Circularity GP I LLP Holds 25–50% of voting rights
Circularity Packaging One Limited Owns 75–100% of shares
Circularity GP II LLP Right to 75–100% of surplus assets
Circularity BC Limited Owns 75–100% of shares
The Bike Club (Holdco) Limited Owns 75–100% of shares
The Bike Club Limited Owns 25–50% of shares
Tartan Bidco Limited Owns 50–75% of shares
Tja Holding Limited This company Owns 75–100% of shares
Circularity I FP GP LLP Holds 25–50% of voting rights
Circularity II FP GP LLP Right to 75–100% of surplus assets
Circularity II FP LP Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · full accounts
- Cash
- £301
- Profit Before Tax
- (£76)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,761,193 | £1,761,393 |
| Cash | £301 | £177 |
| Net Current Assets | £1,761,494 | £1,761,570 |
| Shareholder Funds | £7,666,874 | £7,666,950 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 26 February 2026 | Alterations to a floating charge |
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