Penna Plc

01918150

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 31/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78300

Human resources provision and management of human resources functions

Officers

Julie Ann Towers

director · Since 01/01/2014

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 1 other board

Mr Graham Richard Weemes

director · Since 01/01/2014

NONE

BRITISH · ENGLAND · Age 55

Mrs Samantha Clare Allen

secretary · Since 22/12/2022

Ms Kathryn Sharon Kempster

director · Since 15/03/2023

DIRECTOR, ATTRACTION & COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel Dowsett

director · Since 25/05/2026

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Penna Consulting Limited

75–100% shares

75–100% votes

10 Bishops Square, Bishops Square, London, E1 6EG

Reg: 3142685 · Companies House · Private Limited Company

Notified 06/04/2016

Olsten (U.K.) Holdings Limited

Significant control

10 Bishops Square, Bishops Square, London, E1 6EG

Reg: 02547754 · Wales Company Registry · Private Company Limited By Shares

Notified 10/05/2016

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 - Ch55010056918 · Uid Register @Fso · Public Limited Company

Notified 10/05/2016

Charges1 outstanding

Charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 20/09/2013Registered 23/09/2013

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2008Registered 20/09/2008Satisfied 09/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2008Registered 16/01/2008Satisfied 09/09/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/07/2006Registered 06/07/2006Satisfied 10/06/2010

charge

satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 07/03/2005Registered 10/03/2005Satisfied 28/04/2011

charge

satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 01/03/2005Registered 08/03/2005Satisfied 28/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2002Registered 28/06/2002Satisfied 06/12/2007

charge

satisfied

HIGHWAY HOUSE INVESTMENTS LIMITED

Created 05/08/1997Registered 21/08/1997Satisfied 28/04/2011

charge

satisfied

SPP REAL ESTATE (INTERNATIONAL) LIMITED (FORMERLY STOCKHOLM & EDINBURGH INVESTMENTS LIMITED)

Created 19/12/1995Registered 20/12/1995Satisfied 28/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1994Registered 05/10/1994Satisfied 06/12/2007