PENNA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PENNA HOLDINGS LIMITED
COMPANY NUMBER
04146039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
23/01/2001
(23 years and 11 months old)
WEBSITE
PENNA.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
23/01/2001
09/03/2001
PENNA CONSULTING LIMITED
LONDON
EC4V 4BG
Telephone: 02073327777
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Telephone: 73327777
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 24/09/2024 | New Board Member Timothy Briant (913004892) Appointed |
Credit Risk Overview
Want to learn more about PENNA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/01/2001 - 16/08/2002 (1 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/08/2002 - 31/03/2003 (7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 24/09/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 04/07/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 03/05/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 28/03/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 27/03/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 28/08/2023 | New Company Secretary David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 27/04/2023 | New Board Member Timothy Briant (913004892) Appointed |
| 06/04/2023 | New Board Member Timothy Briant (913004892) Appointed |
| 06/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 22/12/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304868) Appointed |
| 17/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 16/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 23/01/2013 | Patrick Sinclair (915669083) has left the board |
| 08/09/2012 | New Accounts filed |
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