PENNA PLC
Active - Accounts Filed
General Information
NAME
PENNA PLC
COMPANY NUMBER
01918150
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
31/05/1985
(39 years and 6 months old)
WEBSITE
www.penna.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2001
30/05/2001
PENNA SANDERS & SIDNEY PLC
View all previous names
LONDON
E1 6EG
Telephone: 02038492777
TPS: No
10 Bishops Square
LONDON
E1 6EG
11 Highfield Road
Edgbaston
Birmingham
West Midlands
B15 3EB
117-119 High Street
Crawley
West Sussex
RH10 1DD
126 West Regent Street
Glasgow
Lanarkshire
G2 2BH
Telephone: 4283888
15 Welbeck Street
London
W1G 9XT
18 Mansell Street
London
E1 8AA
Telephone: 73327777
2 Exchange Place
5 Semple Street
Edinburgh
Midlothian
EH3 8BL
Telephone: 5530450
2 Misty Close
Widnes
Cheshire
WA8 4GB
3rd Flr
Bridgewater House
Whitworth Street
Manchester
M1 6LU
48 High Street
St Albans
Hertfordshire
AL3 8HZ
5 Fleet Place
London
EC4M 7RD
Telephone: 0281715
55 Gracechurch Street
London
EC3V 0EE
Telephone: 30897121
6th Floor Colston Tower
Colston Street
Bristol
Avon
BS1 4XE
Telephone: 202022
7 Queens Gardens
Aberdeen
Aberdeenshire
AB15 4YD
76 Watling Street
London
EC4M 9BJ
City East Business Centre
68-72 Newtownards Road
Belfast
BT4 1GW
Fifteenth Floor
33 Cavendish Square
London
W1G 0PW
India Building
Water Street
Liverpool
Merseyside
L2 0RA
Lockington Hall
Lockington
Derby
Derbyshire
DE74 2RH
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Nickalls House
Metrocentre
Gateshead
Tyne and Wear
NE11 9NH
Parkcloud Ltd
Peter House
Oxford Street
Manchester
M1 5AN
Telephone: 2093550
Resource Centre
Acacia Hall
High Street
Dartford, Kent
DA1 1DJ
Temple Court
13a Cathedral Road
Cardiff
South Glamorgan
CF11 9HA
Telephone: 20786670
The Heath
Runcorn
Cheshire
WA7 4QX
Vandervell House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Wellington House
6-9 Upper St Martins Lane
London
WC2H 9NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 03/06/2024 | Keith Robert Philip Pilling (907153168) has left the board |
Credit Risk Overview
Want to learn more about PENNA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Non-Trading | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 03/06/2024 | Keith Robert Philip Pilling (907153168) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | Daniel Miles Harris (920950932) has left the board |
| 19/07/2023 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 21/03/2023 | New Board Member Kathryn Sharon Kempster (930683795) Appointed |
| 10/01/2023 | New Company Secretary Samantha Clare Allen (930392760) Appointed |
| 08/11/2022 | Rashida Atinuke Akinjobi (925558191) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/02/2019 | Gavin Kenneth Tagg (921304862) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558191) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 15/08/2018 | Robert Marcel Wolff (923891167) has left the board |
| 15/08/2018 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 05/12/2017 | David Samuel Peter Firth (907739881) has left the board |
| 16/10/2017 | New Board Member Robert Marcel Wolff (923891167) Appointed |
| 19/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 06/06/2017 | Timothy Briant (913004892) has left the board |
| 12/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | David Samuel Peter Firth (918073054) has left the board |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304862) Appointed |
| 19/08/2016 | Gary Browning (915626676) has left the board |
| 10/08/2016 | Change in Reg. Office |
| 09/08/2016 | Owen James Morgan (918548214) has left the board |
| 09/08/2016 | Christopher Joseph Taylor (918730298) has left the board |
| 09/08/2016 | Timothy James Morton (918544090) has left the board |
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