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Companies House/London/Company profile

PENNA PLC

Active
01918150·incorporated 1985-05-31

PENNA PLC is an active UK public limited company, incorporated on 31 May 1985 at Companies House (number 01918150; OpenRegistry canonical ID GB-01918150-penna-plc). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1985-05-31
Registered Address
10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PENNA PLC has 3 persons with significant control on file:

  • Olsten (U.K.) Holdings Limited (United Kingdom reg. 02547754). Notified 2016-05-10.
    • Has significant influence or control
  • Adecco Group Ag (Switzerland reg. Che-107.031.232 - Ch55010056918). Notified 2016-05-10.
    • Has significant influence or control
  • Penna Consulting Limited (England reg. 3142685). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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