Dissolved 2017-02-28
Company Information for PENNA HOLDINGS LIMITED
LONDON, ENGLAND, EC4V,
|
Company Registration Number
04146039
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
PENNA HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 04146039 | |
---|---|---|
Date formed | 2001-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 22:23:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENNA HOLDINGS PTY. LTD. | Active | Company formed on the 1993-05-18 | ||
PENNA HOLDINGS LTD | 81A TOWN STREET ARMLEY LEEDS LS12 3HD | Active | Company formed on the 2020-01-23 | |
PENNA HOLDINGS LLC | 209 GREAT CV AUSTIN TX 78717 | Active | Company formed on the 2021-09-07 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN KENNETH TAGG |
||
TIMOTHY BRIANT |
||
DAVID SAMUEL PETER FIRTH |
||
JOHN LOGAN MARSHALL III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
NIGEL ROBERT LINTON |
Director | ||
NIGEL ROBERT LINTON |
Company Secretary | ||
PATRICIA FRANCES MARCHANT |
Director | ||
GRAHAM WILLIS BUCK |
Director | ||
JOSEPH JAMES HANLY |
Director | ||
SUSAN DIANE NOBLE |
Director | ||
FARREL ROY BRENNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2018-01-18 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2018-01-18 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT TRUSTEES LIMITED | Director | 2018-01-18 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MARCHFIELD HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2018-01-18 | CURRENT | 2016-07-13 | Active | |
AIR ENERGI GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-15 | Active | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
AIR RESOURCES LIMITED | Director | 2017-08-31 | CURRENT | 1979-06-11 | Active | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
BEST OF THE BEST PLC | Director | 2018-01-01 | CURRENT | 1999-04-20 | Active | |
PARTWAY GROUP PLC | Director | 2016-09-14 | CURRENT | 1998-04-02 | Active | |
WMH ASSOCIATES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
360 EDUCATION LIMITED | Director | 2015-06-29 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2015-06-29 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
CAREER CAFE LIMITED | Director | 2015-06-29 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2015-06-29 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
CEDAR TM LIMITED | Director | 2014-04-01 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2014-02-28 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2014-02-10 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2014-02-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
SGFS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-04-08 | |
MARKETING UNLEASHED LIMITED | Director | 2007-10-16 | CURRENT | 2006-11-15 | Dissolved 2014-10-02 | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2005-07-07 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2005-07-07 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2005-07-07 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2005-07-07 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2005-07-07 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2005-07-07 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2004-09-10 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
THE RESOURCING CENTRE LIMITED | Director | 2004-06-11 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CENTURY RESOURCES LTD | Director | 2002-02-20 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
GHN LIMITED | Director | 2001-11-20 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2001-05-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENNA CONSULTANTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERNATIONAL LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
ASTORG RECRUITMENT LIMITED | Director | 2000-08-08 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
PENNA CHANGE CONSULTING LIMITED | Director | 2000-06-01 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
SELBY MILLSMITH LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA EXECUTIVE SEARCH LIMITED | Director | 2016-07-31 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2015-10-01 | CURRENT | 1978-03-07 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | |
AP03 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 5 FLEET PLACE 3RD FLOOR LONDON EC4M 7RD | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 20 ST MARY AT HILL LONDON EC3R 8EE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT LINTON / 11/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL LINTON | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | |
288a | SECRETARY APPOINTED MR NIGEL ROBERT LINTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 15 WELBECK STREET LONDON W1G 9XT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 5TH FLOOR 1 BOW CHURCHYARD LONDON EC4M 9DQ | |
CERTNM | COMPANY NAME CHANGED PENNA CONSULTING LIMITED CERTIFICATE ISSUED ON 09/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNA HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 1 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PENNA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |