MANPOWER HOLDINGS (UK) LIMITED
Overview
| Company Name | MANPOWER HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12098367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANPOWER HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MANPOWER HOLDINGS (UK) LIMITED located?
| Registered Office Address | Capital Court Windsor Street UB8 1AB Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANPOWER HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANPOWER HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for MANPOWER HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Eric Stephen Rozek as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Anthony Cahill as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Donald Olvis Mondano as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Lewis Windmill as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2019
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Joseph Donnelly as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MANPOWER HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Mark Joseph | Director | Windsor Street UB8 1AB Uxbridge Capital Court United Kingdom | United Kingdom | British | 137181310001 | |||||
| ROZEK, Eric Stephen | Director | Windsor Street UB8 1AB Uxbridge Capital Court United Kingdom | United States | American | 332127210001 | |||||
| SWERTS, Peter Louis Constance | Director | 1200 Sint-Lambrechts-Woluwe Gemeenschappenlaan 110 Belgium | Belgium | Belgian | 264520290001 | |||||
| WHITHAM, Damian Paul | Director | Windsor Street UB8 1AB Uxbridge Capital Court United Kingdom | United Kingdom | British | 106696670001 | |||||
| CAHILL, Mark Anthony | Director | Windsor Street UB8 1AB Uxbridge Capital Court United Kingdom | United Kingdom | British | 244932850001 | |||||
| MONDANO, Donald Olvis | Director | Milwaukee 100 Manpower Place 53212 Wisconsin United States | United States | American,Filipino | 260398460001 | |||||
| WINDMILL, Andrew Lewis | Director | Conger Lane Toddington LU5 6BT Dunstable The Old Dairy, Griffin Farm | United Kingdom | British | 260398450001 |
Who are the persons with significant control of MANPOWER HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manpowergroup Inc. | Jul 11, 2019 | WI 53212 Milwaukee 100 Manpower Place United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0