Menna Overview
Here’s a quick overview of PENNA CONSULTING LIMITED 👀 — a London based business that started in 1996.
PENNA CONSULTING LIMITED
- Company statusactive
- Company No03142685
- Age30 years 6 months Incorporated 2 January 1996
- Officers4
Address
10 Bishops Square, London, E1 6EG, England
PENNA CONSULTING LIMITED is an active company incorporated on 2 January 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Clare | secretary | 22 Dec 2022 | |
| DE LA GRENSE, Nicholas Edward | director | Sep 1985 | 13 Jul 2023 |
| KEMPSTER, Kathryn Sharon | director | Jan 1973 | 21 Jun 2024 |
| TOWERS, Julie Ann | director | Jul 1965 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsten (U.K) Holdings Limited | 24 Jul 2017 | |
| Adecco Group Ag | 10 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PENNA CONSULTING LIMITED 👀 — a London based business that started in 1996.