Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Tayna Group Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP45 Church StreetBirminghamB3 2RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 August 2023
British
Born August 1969 (57)
Officer history (4 former)
31 December 2025
21 August 2025
31 August 2023
31 August 2023
31 August 2023
31 August 2023
Resigned Taylor, Anne Boyre as Secretary
31 August 2023
27 January 2016
27 January 2016
Appointed Taylor, Anne Boyre as Secretary
27 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04148298
Former controllers (2)
31 August 2023
31 August 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 August 2025 | Appointment of a director |
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