Penna Plc
01918150
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 01/01/2014
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 22/12/2022
director · Since 15/03/2023
DIRECTOR, ATTRACTION & COMMUNICATIONS
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 22/12/2022
Former
director · Resigned 27/11/1991
director · Resigned 03/01/1995
director · Resigned 31/03/1995
director · Resigned 23/01/1997
secretary · Resigned 13/06/1997
director · Resigned 17/06/1997
director · Resigned 17/11/1997
director · Resigned 31/03/1998
director · Resigned 12/08/1998
director · Resigned 31/12/1999
secretary · Resigned 31/12/1999
director · Resigned 27/08/2002
director · Resigned 02/04/2003
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 07/07/2005
director · Resigned 07/07/2005
director · Resigned 31/10/2006
secretary · Resigned 31/08/2009
secretary · Resigned 30/11/2010
secretary · Resigned 01/09/2012
director · Resigned 08/09/2014
director · Resigned 22/10/2015
secretary · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 10/08/2016
director · Resigned 31/05/2017
director · Resigned 01/12/2017
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, Bishops Square, London, E1 6EG
Reg: 3142685 · Companies House · Private Limited Company
Notified 06/04/2016
Adecco Group Ag
30, Bellerivestrasse, 8008 Zürich
Reg: Che-107.031.232 - Ch55010056918 · Uid Register @Fso · Public Limited Company
Notified 10/05/2016
Olsten (U.K.) Holdings Limited
10 Bishops Square, Bishops Square, London, E1 6EG
Reg: 02547754 · Wales Company Registry · Private Company Limited By Shares
Notified 10/05/2016
Adecco Group (Uk&I) Holdings Limited
10 Bishops Square, Bishops Square, London, E1 6EG
Reg: 02547754 · Wales Company Registry · Private Company Limited By Shares
Notified 10/05/2016
Charges1 outstanding
LLOYDS TSB COMMERCIAL FINANCE LTD
Change History
Active
Public Limited Company
10 BISHOPS SQUARE
LONDON