Penna Consulting Limited

03142685

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Julie Ann Towers

director · Since 01/01/2014

RECRUITMENT

ENGLISH · ENGLAND · Age 61

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