Penna Management Services Plc
01130646
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 14/12/2022
director · Since 30/05/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 14/12/2022
Former
director · Resigned 27/11/1991
director · Resigned 03/01/1995
director · Resigned 03/01/1995
director · Resigned 03/01/1995
director · Resigned 03/01/1995
director · Resigned 23/01/1997
secretary · Resigned 13/06/1997
director · Resigned 28/07/1997
director · Resigned 28/07/1997
secretary · Resigned 31/12/1999
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 05/12/2004
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 07/07/2005
director · Resigned 07/07/2005
director · Resigned 31/01/2009
director · Resigned 30/11/2010
director · Resigned 01/09/2012
secretary · Resigned 31/07/2016
director · Resigned 10/08/2016
director · Resigned 31/05/2017
director · Resigned 29/06/2018
director · Resigned 31/12/2018
director · Resigned 01/02/2019
secretary · Resigned 20/02/2019
director · Resigned 06/04/2021
director · Resigned 16/08/2021
secretary · Resigned 03/11/2022
director · Resigned 24/03/2023
director · Resigned 13/07/2023
director · Resigned 30/05/2024
director · Resigned 25/05/2026
Persons with Significant Control
Penna Consulting Limited
10, Bishops Square, London, E1 6EG
Reg: 03142685 · Companies House · Private Limited Company
Notified 06/04/2016
Olsten (U.K.) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Limited Company By Shares
Notified 10/05/2016
Adecco Group (Uk&I) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Limited Company By Shares
Notified 10/05/2016
Adecco Group Ag
30, Bellerivestrasse, 8008 Zürich
Reg: Che-107.031.232 · Swiss Uid Register · Public Limited Company
Notified 10/05/2016
Change History
Active
Public Limited Company
10 BISHOPS SQUARE
LONDON