PENNA CONSULTING LIMITED
Company Number 03142685
Status
Active
Incorporated
January 2, 1996
Entity Type
Ltd
Registered Office
Folgate Building
London
E1 6DB
78300
Previous Names
PENNA CONSULTING PLC
Ceased on Oct 5, 2016
PENNA HOLDINGS PLC
Ceased on Mar 9, 2001
EDGETOP PUBLIC LIMITED COMPANY
Ceased on Mar 12, 1996
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PENNA CONSULTING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03142685, this organization has been active since January 1996. Primarily in the 78300 sector, the business maintains its official headquarters at Folgate Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 7, 2026
Persons With Significant Control
Oct 7, 2026
Persons With Significant Control
Oct 6, 2026
Address
Oct 6, 2026
Address
Oct 5, 2026
Persons With Significant Control
Oct 4, 2026
Address
Oct 2, 2026
Persons With Significant Control
Oct 2, 2026
Persons With Significant Control
Sep 30, 2026
Address
Sep 30, 2026
Accounts
Sep 24, 2026
Accounts
Sep 24, 2026
Other
Sep 24, 2026
Other
Sep 24, 2026
Other
Aug 26, 2026
Other
Aug 26, 2026
Persons With Significant Control
Aug 6, 2026
Officers
May 26, 2026
Officers
May 26, 2026
Accounts
Dec 30, 2025
Accounts
Dec 30, 2025
Other
Dec 30, 2025
Other
Dec 30, 2025
Confirmation Statement
Dec 29, 2025
Confirmation Statement
Dec 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Adecco Group (Uk&I) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Adecco Group Ag
• Significant influence or control
Board & Leadership
Board Retention
11%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
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director
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director
director
director
director
director
director
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director
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