Penna Consulting Limited
03142685
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 01/01/2014
RECRUITMENT
ENGLISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 22/12/2022
director · Since 21/06/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 22/12/2022
Former
corporate nominee director · Resigned 20/02/1996
corporate nominee director · Resigned 20/02/1996
corporate nominee secretary · Resigned 20/02/1996
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 12/07/2001
director · Resigned 12/07/2001
director · Resigned 02/04/2003
director · Resigned 27/10/2003
director · Resigned 15/09/2005
director · Resigned 15/09/2005
director · Resigned 24/09/2009
director · Resigned 27/09/2012
director · Resigned 26/09/2013
director · Resigned 10/05/2016
director · Resigned 10/05/2016
director · Resigned 10/05/2016
secretary · 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 25/05/2026
Persons with Significant Control
Adecco Group Ag
30, Bellerivestrasse, 8008 Zürich
Reg: Che-107.031.232 · Schweizerische Eidgenossenschaft Uid-Register@Fso · Public Limited Company
Notified 10/05/2016
Olsten (U.K) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Limited Company
Notified 24/07/2017
Adecco Group (Uk&I) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Limited Company
Notified 24/07/2017
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
10 BISHOPS SQUARE
LONDON