PENNA CONSULTING LIMITED

Overview

Company Name	PENNA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142685
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996

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 CONSULTING LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is PENNA CONSULTING LIMITED located?

Registered Office Address	10 Bishops Square E1 6EG London England
Undeliverable Registered Office Address	No

What were the previous names of PENNA CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
PENNA CONSULTING PLC	Mar 09, 2001	Mar 09, 2001
PENNA HOLDINGS PLC	Mar 12, 1996	Mar 12, 1996
EDGETOP PUBLIC LIMITED COMPANY	Jan 02, 1996	Jan 02, 1996

What are the latest accounts for PENNA CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PENNA CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for PENNA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jul 01, 2024	Director's details changed for Ms Kathryn Sharon Kempster on Jul 01, 2024	2 pages	CH01

Jun 24, 2024	Appointment of Ms Kathryn Sharon Kempster as a director on Jun 21, 2024	2 pages	AP01

Feb 29, 2024	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023	1 pages	TM01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Mar 27, 2023	Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023	1 pages	TM01

Feb 13, 2023	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Feb 01, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022	2 pages	AP03

Nov 04, 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022	1 pages	TM02

Jun 21, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021	1 pages	TM01

Jun 30, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 08, 2021	Appointment of Mr Daniel Miles Harris as a director on Apr 06, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Yann Serge Stephane Halka as a director on Apr 06, 2021	1 pages	TM01

Apr 07, 2021	Director's details changed for Mrs Alexandra Helen Bishop on Feb 02, 2021	2 pages	CH01

Jan 13, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on Sep 30, 2020	1 pages	AD01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENNA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Samantha Clare Bishops Square E1 6EG London 10 England	Dec 22, 2022		Secretary	Bishops Square E1 6EG London 10 England					303907660001
DE LA GRENSE, Nicholas Edward Bishops Square E1 6EG London 10 England	Jul 13, 2023		Director	Bishops Square E1 6EG London 10 England	England	British	1985-9	Chief Financial Officer	311356060001
KEMPSTER, Kathryn Sharon Bishops Square E1 6EG London 10 England	Jun 21, 2024		Director	Bishops Square E1 6EG London 10 England	United Kingdom	British	1973-1	Managing Director	306837950002
TOWERS, Julie Ann Bishops Square E1 6EG London 10 England	Jan 01, 2014		Director	Bishops Square E1 6EG London 10 England	England	English	1965-7	Recruitment	39994300001
AKINJOBI, Rashida Atinuke Bishops Square E1 6EG London 10 England	Feb 20, 2019	Nov 03, 2022	Secretary	Bishops Square E1 6EG London 10 England					255581970001
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jan 01, 2000	Jul 31, 2016	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England		British			77398810001
MOSTYN JONES, David Herbert 64 Gerard Road Barnes SW13 9QQ London	Feb 20, 1996	Jun 13, 1997	Secretary	64 Gerard Road Barnes SW13 9QQ London		British			39800620001
TAGG, Gavin Kenneth 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	Feb 20, 2019	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England					213048510001
THOMAS, Allen Lloyd 3 Chester Street SW1X 7BB London	Jun 13, 1997	Dec 31, 1999	Secretary	3 Chester Street SW1X 7BB London		American		Lawyer	34543780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1996	Feb 20, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANKS, David Franklin 12 Church Row Hampstead NW3 6UT London	Feb 20, 1996	Sep 24, 2009	Director	12 Church Row Hampstead NW3 6UT London	England	British	1943-1	Company Director	37197110001
BISHOP, Alexandra Helen Bishops Square E1 6EG London 10 England	Apr 01, 2018	Aug 16, 2021	Director	Bishops Square E1 6EG London 10 England	England	British	1974-10	Director	183293230002
BRIANT, Timothy 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	May 31, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1970-4	Finance Director	130048920001
BROWNING, Gary 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 21, 2005	Aug 10, 2016	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1960-12	Company Director	43076150005
COOK, Frances Woodsfield House Chillington TQ7 2JX Kingsbridge Devon	Jun 25, 1996	Apr 02, 2003	Director	Woodsfield House Chillington TQ7 2JX Kingsbridge Devon		British	1951-3	Managing Director	48716180002
DEVALK, Penelope Claire 5 Fleet Place EC4M 7RD London Third Floor United Kingdom	Aug 27, 2015	Jul 31, 2016	Director	5 Fleet Place EC4M 7RD London Third Floor United Kingdom	Uk	Uk	1957-3	Managing Director	185466100001
EDWARDS, Derek Clayton Waters Edge The Street RH3 7DJ Betchworth Surrey	Mar 25, 1996	Jul 28, 1997	Director	Waters Edge The Street RH3 7DJ Betchworth Surrey		British	1932-4	Company Director	17499090001
FERRAR, Leslie Jane Fleet Place EC4M 7RD London 5	Jan 31, 2013	May 10, 2016	Director	Fleet Place EC4M 7RD London 5	U.K.	British	1955-7	None	175694850001
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Sep 01, 1999	Dec 01, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1960-8	Finance Director	77398810001
GARDINER - HILL, Peter Farquhar Uprising Rye Hill TN31 7NH Rye East Sussex	Mar 25, 1996	Jul 28, 1997	Director	Uprising Rye Hill TN31 7NH Rye East Sussex		British	1926-10	Company Director	7904140002
HALKA, Yann Serge Stephane Bishops Square E1 6EG London 10 England	Feb 01, 2019	Apr 06, 2021	Director	Bishops Square E1 6EG London 10 England	France	French	1974-4	Chief Financial Officer	255064770001
HARRIS, Daniel Miles Bishops Square E1 6EG London 10 England	Apr 06, 2021	Jul 13, 2023	Director	Bishops Square E1 6EG London 10 England	England	British	1985-12	Director	209509320002
HARVIE-WATT, James, Sir Fleet Place EC4M 7RD London 5	Mar 25, 1996	Sep 26, 2013	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1940-8	Company Director	41400001
HUGH SMITH, Andrew Colin, Sir The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Mar 25, 1996	Jul 12, 2001	Director	The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Uk	British	1931-9	Company Chairman	28716740001
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Jul 02, 2001	Oct 27, 2003	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	Chief Executive	110538760001
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millenium Bridge House England	Jul 31, 2016	Dec 31, 2018	Director	2 Lambeth Hill EC4V 4BG London Millenium Bridge House England	England	American	1963-5	Ceo	202761210001
MUMME, Susan Anna Louise Ashton Manor Lower Ashton EX6 7QW Exeter Devon	Nov 28, 1996	Sep 15, 2005	Director	Ashton Manor Lower Ashton EX6 7QW Exeter Devon	England	British	1959-3	Company Director	58023680002
NEEDHAM, Peter Southwood 10 Cavendish Court 11-15 Wigmore Street W1H 9LB London	Mar 25, 1996	Jan 23, 1997	Director	10 Cavendish Court 11-15 Wigmore Street W1H 9LB London		British	1924-1	Company Director	40210330001
OWEN, Daniel Peter 71 Roxborough Street West M5R 1TG Toronto Ontario Canada	Mar 25, 1996	Jul 12, 2001	Director	71 Roxborough Street West M5R 1TG Toronto Ontario Canada		Canadian And British	1936-2	Company Director	47169350001
PATON, Graham Livingstone 5 Fleet Place EC4M 7RD London 2nd Floor Uk	Nov 01, 2012	May 10, 2016	Director	5 Fleet Place EC4M 7RD London 2nd Floor Uk	United Kingdom	British	1969-6	None	74100330002
ROWLINSON, Stephen Richard Fleet Place EC4M 7RD London 5	Dec 10, 2004	May 10, 2016	Director	Fleet Place EC4M 7RD London 5	England	British	1939-12	Director	4437420001
STILLWELL, Richard Nathan Fleet Place EC4M 7RD London 5	Jan 01, 2002	Sep 27, 2012	Director	Fleet Place EC4M 7RD London 5	England	British	1949-4	Non-Exec Director	80064790001
TAGG, Gavin Kenneth Bishops Square E1 6EG London 10 England	Feb 20, 2019	Mar 24, 2023	Director	Bishops Square E1 6EG London 10 England	England	British	1972-2	Director	255565180001
THOMAS, Allen Lloyd 3 Chester Street SW1X 7BB London	Feb 20, 1996	Sep 15, 2005	Director	3 Chester Street SW1X 7BB London		American	1939-9	Lawyer American	34543780002
WHITE, Beverley Marie Fleet Place EC4M 7RD London 5	Jan 01, 2014	Jul 31, 2016	Director	Fleet Place EC4M 7RD London 5	England	British	1958-7	None	171247220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNA CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olsten (U.K) Holdings Limited

Jul 24, 2017

Bishops Square

E1 6EG London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02547754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Adecco Group Ag

May 10, 2016

Bellerivestrasse

8008 Zürich

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Schweizerische Eidgenossenschaft Uid-Register@Fso
Registration Number	Che-107.031.232
Search in Swiss Registry (Zefix)	Adecco Group Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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