Penna Plc

01918150

active

Public Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

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 61

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

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

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

Charges1 outstanding

Charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

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