PENNA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PENNA CONSULTING LIMITED
COMPANY NUMBER
03142685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
02/01/1996
(28 years and 10 months old)
WEBSITE
www.penna.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2001
05/10/2016
PENNA CONSULTING PLC
View all previous names
LONDON
E1 6EG
Telephone: 02038492777
TPS: No
10 Bishops Square
LONDON
E1 6EG
Telephone: 2714414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Kathryn Sharon Kempster (930683795) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) Secretary: 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) 02/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Kathryn Sharon Kempster (930683795) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | Daniel Miles Harris (920950932) has left the board |
| 19/07/2023 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Company Secretary Samantha Clare Allen (930390766) Appointed |
| 08/11/2022 | Rashida Atinuke Akinjobi (925558197) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | Gavin Kenneth Tagg (921304851) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558197) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 15/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 25/04/2018 | Robert Marcel Wolff (924532830) has left the board |
| 25/04/2018 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 18/04/2018 | New Board Member Robert Marcel Wolff (924532830) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | David Samuel Peter Firth (907739881) has left the board |
| 20/09/2017 | New Accounts filed |
| 06/06/2017 | Timothy Briant (913004892) has left the board |
| 23/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304851) Appointed |
| 19/08/2016 | Gary Browning (904307615) has left the board |
| 10/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 10/08/2016 | Change in Reg. Office |
| 09/08/2016 | Penelope Claire Devalk (918546610) has left the board |
| 09/08/2016 | Beverley Marie White (917124722) has left the board |
| 09/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 19/05/2016 | Leslie Jane Ferrar (917569485) has left the board |
| 19/05/2016 | Stephen Richard Rowlinson (900443742) has left the board |
| 19/05/2016 | Graham Livingstone Paton (907410033) has left the board |
| 11/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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