PENNA MANAGEMENT SERVICES PLC

Key Data

Status

Active

Company No.

01130646

Incorporation date

22/08/1973

Size

Dormant

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

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31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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31/10/2025

Accounts for a dormant company made up to 2024-12-31

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31/03/2025

Confirmation statement made on 2025-03-31 with no updates

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05/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

01/07/2024

Director's details changed for Ms Kathryn Sharon Kempster on 2024-07-01

View PDF (2 pages)

30/05/2024

Appointment of Ms Kathryn Sharon Kempster as a director on 2024-05-30

View PDF (2 pages)

30/05/2024

Termination of appointment of Keith Robert Philip Pilling as a director on 2024-05-30

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/02/2024

Change of details for Penna Consulting Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Adecco Group Ag as a person with significant control on 2024-02-29

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

17/07/2023

Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13

View PDF (2 pages)

17/07/2023

Termination of appointment of Daniel Miles Harris as a director on 2023-07-13

View PDF (1 pages)

10/05/2023

Appointment of Mr Keith Robert Philip Pilling as a director on 2023-05-09

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24

View PDF (1 pages)

12/02/2023

Director's details changed for Mr Gavin Kenneth Tagg on 2020-09-30

View PDF (2 pages)

12/02/2023

Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

12/02/2023

Change of details for Penna Consulting Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

19/12/2022

Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-14

View PDF (2 pages)

04/11/2022

Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03

View PDF (1 pages)

30/09/2020

Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England to 10 Bishops Square London E1 6EG on 2020-09-30

View PDF (1 pages)

08/08/2016

Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 10 Bishops Square London E1 6EG on 2016-08-08

View PDF (1 pages)

08/08/2016

Registered office address changed from , Millennium Bridge House Lambeth Hill, London, EC4V 4BG, England to 10 Bishops Square London E1 6EG on 2016-08-08

View PDF (1 pages)

07/04/2010

Registered office address changed from , St Mary's Court, 3rd Floor, 20 st Mary at Hill, London, EC3R 8EE on 2010-04-07

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from:\15 welbeck street, london, W1G 9XT

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from:\1 bow churchyard, london, EC4M 9DQ

View PDF (1 pages)

08/01/1999

Registered office changed on 08/01/99 from:\17TH floor st alphage house, 2 fore street, london, EC2Y 5DA

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from:\14TH floor, orion house, 5 upper st.martins lane, london WC2H 9EA

View PDF (1 pages)

21/01/1991

Registered office changed on 21/01/91 from:\9 park place, st james's street, london, SW1A 1LP

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENNA MANAGEMENT SERVICES PLC

PENNA MANAGEMENT SERVICES PLC is an(a) Active company incorporated on 22/08/1973 with the registered office located at 10 Bishops Square, London E1 6EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNA MANAGEMENT SERVICES PLC?

PENNA MANAGEMENT SERVICES PLC is currently Active. It was registered on 22/08/1973 .

Where is PENNA MANAGEMENT SERVICES PLC located?

PENNA MANAGEMENT SERVICES PLC is registered at 10 Bishops Square, London E1 6EG.

What does PENNA MANAGEMENT SERVICES PLC do?

PENNA MANAGEMENT SERVICES PLC operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for PENNA MANAGEMENT SERVICES PLC?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.