PENNA PLC
Overview
| Company Name | PENNA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01918150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNA PLC?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is PENNA PLC located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNA PLC?
| Company Name | From | Until |
|---|---|---|
| PENNA SANDERS & SIDNEY PLC | Feb 22, 2001 | Feb 22, 2001 |
| SANDERS & SIDNEY PLC | Jun 06, 1991 | Jun 06, 1991 |
| GROUP COUNSELLING SERVICES LIMITED | Aug 09, 1985 | Aug 09, 1985 |
| DOREHAVEN CONSULTANTS LIMITED | May 31, 1985 | May 31, 1985 |
What are the latest accounts for PENNA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNA PLC?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PENNA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Richard Weemes on Sep 25, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Director's details changed for Ms Kathryn Sharon Kempster on Jul 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Keith Robert Philip Pilling as a director on May 30, 2024 | 1 pages | TM01 | ||
Change of details for Penna Consulting Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kathryn Sharon Kempster as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Change of details for Penna Consulting Limited as a person with significant control on Aug 30, 2020 | 2 pages | PSC05 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Gavin Kenneth Tagg on Sep 30, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PENNA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303927600001 | |||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||
| KEMPSTER, Kathryn Sharon | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 306837950002 | |||||
| TOWERS, Julie Ann | Director | Bishops Square E1 6EG London 10 England | England | English | 39994300001 | |||||
| WEEMES, Graham Richard | Director | Bishops Square E1 6EG London 10 England | England | British | 185465560002 | |||||
| AKINJOBI, Rashida Atinuke | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 255581910001 | |||||||
| FIRTH, David Samuel Peter | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 180730540001 | |||||||
| FIRTH, David Samuel Peter | Secretary | Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex | British | 77398810001 | ||||||
| LINTON, Nigel Robert | Secretary | 69 Summerlee Avenue N2 9QJ London | British | 96730530001 | ||||||
| MOSTYN JONES, David Herbert | Secretary | 64 Gerard Road Barnes SW13 9QQ London | British | 39800620001 | ||||||
| SINCLAIR, Patrick | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom | 158339810001 | |||||||
| TAGG, Gavin Kenneth | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 213048620001 | |||||||
| THOMAS, Allen Lloyd | Secretary | 3 Chester Street SW1X 7BB London | American | 34543780002 | ||||||
| BANKS, David Franklin | Director | 12 Church Row Hampstead NW3 6UT London | England | British | 37197110001 | |||||
| BEARD, John Donald Wainwright | Director | Hawthorn House Pinkneys Green SL6 6QF Maidenhead Berkshire | British | 17499080001 | ||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | United Kingdom | British | 130048920001 | |||||
| BROWNING, Gary | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 156266760001 | |||||
| BRUCE, Stewart Mackenzie | Director | Durford Place GU31 5AL Petersfield Hampshire | British | 10602700002 | ||||||
| CHALMERS, Brigid Clare | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 185442230001 | |||||
| COOK, Frances | Director | Fleet Place EC4M 7RD London 5 United Kingdom | Uk | British | 185465510001 | |||||
| COOK, Frances | Director | Pease Hall Sandford Mill Road CM2 6NT Chelmsford Essex | British | 48716180001 | ||||||
| DAVIS, Sally Jane | Director | 19 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | British | 50135370002 | ||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||
| DEVALK, Penelope Claire | Director | Fleet Place EC4M 7RD London 5 United Kingdom | Uk | Uk | 185466100001 | |||||
| DRAKE, Simon Lawrence | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 58577340005 | |||||
| EDWARDS, Derek Clayton | Director | Waters Edge The Street RH3 7DJ Betchworth Surrey | British | 17499090001 | ||||||
| FARGIN, John Thomas | Director | 8 Pitters Piece HP18 9PP Long Crendon Buckinghamshire | British | 50135140002 | ||||||
| FIRTH, David Samuel Peter | Director | Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex | United Kingdom | British | 77398810001 | |||||
| HALKA, Yann Serge Stephane | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | France | French | 255064770001 | |||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||
| MACDONALD, Allan Neil | Director | Misty Law West Glen Road PA13 4PS Kilmacolm Renfrewshire | British | 41863230001 | ||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | American | 202761210001 | |||||
| MCCARTHY, William James | Director | Crimple Beck House Rudding Lane HG3 1DQ Harrogate | British | 50135420002 | ||||||
| MORGAN, Owen James | Director | Fleet Place EC4M 7RD London 5 United Kingdom | England | British | 185482140001 |
Who are the persons with significant control of PENNA PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olsten (U.K.) Holdings Limited | May 10, 2016 | Bishops Square E1 6EG London 10 Bishops Square England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adecco Group Ag | May 10, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Penna Consulting Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 Bishops Square England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0