Founded in 2016, Tayna Group, classified under reg no. 09973942 is an active company. Currently registered at C/o Penningtons Manches Cooper Llp B3 2RT, Birmingham the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely John C., Stephen R.. Of them, John C., Stephen R. have been with the company the longest, being appointed on 31 August 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne T. who worked with the the firm until 31 August 2023.
| Office Address | C/o Penningtons Manches Cooper Llp |
| Office Address2 | 45 Church Street |
| Town | Birmingham |
| Post code | B3 2RT |
| Country of origin | United Kingdom |
| Registration Number | 09973942 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ferraris Piston Service Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan P. This PSC owns 25-50% shares. Moving on, there is Samuel T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Ferraris Piston Service Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan P.
| Notified on | 27 January 2017 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
Samuel T.
| Notified on | 27 January 2017 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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