Penna Consulting Limited

03142685

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 02/01/1996

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

RECRUITMENT

ENGLISH · ENGLAND · Age 60

Also on 1 other board

Mrs Samantha Clare Allen

secretary · Since 22/12/2022

Ms Kathryn Sharon Kempster

director · Since 21/06/2024

MANAGING DIRECTOR

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

Adecco Group Ag

Significant control

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

75–100% shares

75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Limited Company

Notified 24/07/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2008Registered 20/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2008Registered 16/01/2008

charge

satisfied

ROBIN FRANK DAVIES

Created 06/04/2004Registered 07/04/2004Satisfied 07/12/2007

charge

satisfied

SHENNA ALDA CRANE

Created 06/04/2004Registered 07/04/2004Satisfied 07/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2002Registered 28/06/2002Satisfied 07/12/2007

charge

satisfied

Created 03/06/1999Registered 19/06/1999Satisfied 07/12/2007

charge

satisfied

Created 03/06/1999Registered 12/06/1999Satisfied 07/12/2007

charge

satisfied

Created 20/04/1998Registered 30/04/1998Satisfied 07/12/2007

charge

satisfied

NONE

Created 02/05/1997Registered 06/06/1997Satisfied 07/12/2007

charge

satisfied

GRAHAM WILLIAM HENRY MILLS

Created 18/03/1997Registered 27/03/1997Satisfied 07/12/2007

charge

satisfied

Registered 27/03/1997Satisfied 07/12/2007

charge

satisfied

COLIN DAVID SELBY

Created 18/03/1997Registered 27/03/1997Satisfied 07/12/2007

charge

satisfied

ANNE MARGARET THOROLD ROGERS

Created 18/03/1997Registered 27/03/1997Satisfied 07/12/2007

charge

satisfied

SARA MARIANNE SMITH

Created 18/03/1997Registered 27/03/1997Satisfied 07/12/2007

charge

satisfied

SUZIE ANNALOUISE MUMME · STEWART MACKENZIE BRUCE

Created 28/11/1996Registered 12/12/1996Satisfied 07/12/2007

charge

satisfied

ALISTAIR NIALL MCNAUGHTON · SUZIE ANNALOUISE MUMME

Created 28/11/1996Registered 12/12/1996Satisfied 07/12/2007