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Penna Management Services Plc
Penna Management Services Plc is a dormant company incorporated on 22 August 1973 with the registered office located in London, Greater London. Penna Management Services Plc was registered 52 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
01130646
Public limited company
Age
52 years
Incorporated
22 August 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
30 September 2025
(21 days ago)
Learn more about Penna Management Services Plc
Contact
Update Details
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past
5 years
Companies in E1 6EG
Telephone
0843 5043484
Email
Unreported
Website
Penna.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Kathryn Sharon Kempster
Director • Managing Director • British • Lives in UK • Born in Jan 1973
Nicholas Edward De La Grense
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Mrs Samantha Clare Allen
Secretary
Penna Consulting Limited
PSC
Olsten (U.K.) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penna Plc
Nicholas Edward De La Grense and Kathryn Sharon Kempster are mutual people.
Active
Penna Consulting Limited
Nicholas Edward De La Grense and Kathryn Sharon Kempster are mutual people.
Active
Spring Group Limited
Nicholas Edward De La Grense is a mutual person.
Active
Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
Active
Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
Active
Modis International Limited
Nicholas Edward De La Grense is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Nicholas Edward De La Grense is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.94M
Same as previous period
Net Assets
-£3.94M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Ms Kathryn Sharon Kempster Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Ms Kathryn Sharon Kempster Appointed
1 Year 4 Months Ago on 30 May 2024
Keith Robert Philip Pilling Resigned
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Penna Consulting Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Olsten (U.K.) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Adecco Group Ag (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
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Get Credit Report
Discover Penna Management Services Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Director's details changed for Ms Kathryn Sharon Kempster on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Keith Robert Philip Pilling as a director on 30 May 2024
Submitted on 30 May 2024
Appointment of Ms Kathryn Sharon Kempster as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Penna Consulting Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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