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PENNA BOARD SERVICES LIMITED

Dissolved

Company number 04388992

London, England · Incorporated 7 March 2002

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED · 7 March 2002 – 23 August 2006

IDDAS LIMITED · 23 August 2006 – 15 September 2014

Company overview

PENNA BOARD SERVICES LIMITED was a private limited company incorporated on 7 March 2002 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 2 times, most recently from IDDAS LIMITED on 23 August 2006. Its registered office is at Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Savile Group Plc, which holds 75-100% of the shares and voting rights. It is controlled by Penna Consulting Limited, which exercises significant influence or control. It is controlled by Olsten (Uk) Holdings Limited, which exercises significant influence or control. The board consists of two directors: FIRTH, David Samuel Peter (appointed 28 February 2014) and MARSHALL III, John Logan (appointed 31 July 2016). TAGG, Gavin Kenneth serves as company secretary (appointed 31 July 2016). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 29 September 2017. Companies House holds 101 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TAGG, Gavin Kenneth
Secretary
31 July 2016
MI
MARSHALL III, John Logan
Director
31 July 2016
FD
FIRTH, David Samuel Peter
Director
28 February 2014
BT
BRIANT, Timothy
Director · Resigned
31 July 2016
FD
FIRTH, David Samuel Peter
Secretary · Resigned
28 February 2014
CC
CHALMERS, Clare
Director · Resigned
17 April 2013
PH
PITCHER, Helen, Ms.
Director · Resigned
4 September 2009
SM
SIDLIN, Mark Howard
Secretary · Resigned
3 September 2009
BJ
BOND, Josephine Frances
Director · Resigned
7 April 2008
SM
SIDLIN, Mark Howard
Director · Resigned
7 April 2008
FR
FREEMAN, Roger Norman
Director · Resigned
1 June 2006
BJ
BADCOCK, Julian James
Director · Resigned
17 May 2006
BP
BEDDOWS, Philip William
Director · Resigned
17 May 2006
WH
WILLIAMS, Helen
Secretary · Resigned
23 June 2005
MT
MACKAY, Thomas Alexander
Secretary · Resigned
1 June 2002
SG
SHARP, Garry Macdonald
Director · Resigned
14 March 2002
CJ
COHEN, Jonathan
Director · Resigned
14 March 2002
AC
ABC CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
7 March 2002
SD
STEWART, David Howat
Director · Resigned
7 March 2002

Persons with significant control

PS
Savile Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Penna Consulting Limited
Significant Influence Or Control
6 April 2016
PS
Olsten (Uk) Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
4 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2014 View
Appoint Person Director Company With Name
Officers
26 October 2013 View
Termination Director Company With Name
Officers
26 October 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Legacy
Mortgage
17 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Legacy
Mortgage
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Appoint Person Secretary Company With Name
Officers
4 November 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Accounts
30 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Mortgage
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Accounts
17 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Address
17 October 2006 View
Certificate Change Of Name Company
Change Of Name
23 August 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2005 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2004 View
Legacy
Address
24 September 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Address
3 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Incorporation Company
Incorporation
7 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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