Tayna Group Limited, Birmingham
Tayna Group Limited is a private limited company. Registered at C/O Penningtons Manches Cooper Llp, 45 Church Street, Birmingham B3 2RT, the above-mentioned 8 years old business was incorporated on 2016-01-27 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: John C. (appointed on 31 August 2023), Stephen R. (appointed on 31 August 2023).
| About | |
|---|---|
| Name: Tayna Group Limited | |
| Number: 09973942 | |
| Incorporation date: 2016-01-27 | |
| End of financial year: 31 October |
| Address: |
C/o Penningtons Manches Cooper Llp 45 Church Street Birmingham B3 2RT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ferraris Piston Service Limited
31 August 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan P.
27 January 2017 - 31 August 2023
| Nature of control: |
25-50% shares |
Samuel T.
27 January 2017 - 31 August 2023
| Nature of control: |
25-50% shares |
The date for Tayna Group Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was filed on 2023-01-27. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Ferraris Piston Service Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11Th Floor, 45 Church Street, B3 2RT Birmingham, West Midlands. Jonathan P. that has 1/2 or less of shares. Samuel T. that has 1/2 or less of shares.
Company filing
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Address
Capital
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 27th January 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(4 pages)
|