Tayna Group Limited

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General information

Name:

Tayna Group Ltd

Office Address:

C/o Penningtons Manches Cooper Llp 45 Church Street B3 2RT Birmingham

Number: 09973942

Incorporation date: 2016-01-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Tayna Group Limited. It first started eight years ago and was registered under 09973942 as the registration number. This headquarters of the firm is situated in Birmingham. You can reach them at C/o Penningtons Manches Cooper Llp, 45 Church Street. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Monday 31st October 2022 is the last time when the accounts were reported.

Considering this particular enterprise's magnitude, it was vital to acquire further executives: John C. and Stephen R. who have been collaborating for one year to fulfil their statutory duties for the following business.

The companies with significant control over this firm include: Ferraris Piston Service Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 11Th Floor, 45 Church Street, B3 2RT, West Midlands and was registered as a PSC under the reg no 04148298.

Company staff

John C.

Role: Director

Appointed: 31 August 2023

Latest update: 1 February 2024

Stephen R.

Role: Director

Appointed: 31 August 2023

Latest update: 1 February 2024

People with significant control

Ferraris Piston Service Limited
Address: C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 04148298
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan P.
Notified on 27 January 2017
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares
Samuel T.
Notified on 27 January 2017
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2016
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 October 2018
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Total Assets Less Current Liabilities 100
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Investments Fixed Assets 100
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 100
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 27th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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