Penna Holdings Limited

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dissolved

Penna Holdings Limited

04146039•Private Limited With Share Capital

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG

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Incorporated

23/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

78300

Risk

—

Company Overview

Registration, classification & business activity

Penna Holdings Limited (04146039) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in london, EC4V4BG. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Incorporated 23/01/2001
EC4V4BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david samuel peter firth
director
J
john logan marshall iii
director
T
timothy briant
director

Filed Documents

67
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Auditors Resignation Company
Category:Auditors
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Accounts
Date:09-11-2001
Legacy
Category:Address
Date:07-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Incorporation Company
Category:Incorporation
Date:23-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date19/12/2016
Latest Accounts31/03/2016

Trading Addresses

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BGRegistered

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Contact

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG