Manpower Holdings Limited in Conger Lane TODDINGTON

Manpower Holdings Limited TODDINGTON

Founded in 2003, Manpower Holdings, classified under reg no. 04830153 is a converted / closed company. Currently registered at The Old Dairy Griffin Farm LU5 6BT, Toddington the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2003-10-13 Manpower Holdings Limited is no longer carrying the name Robinsquare.

Manpower Holdings Limited Address / Contact

Office Address	The Old Dairy Griffin Farm
Office Address2	Conger Lane
Town	Toddington
Post code	LU5 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04830153
Date of Incorporation	Fri, 11th Jul 2003
Date of Dissolution	Tue, 10th Dec 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 14th Mar 2020
Last confirmation statement dated	Thu, 28th Feb 2019

Company staff

Donald M.

Position: Director

Appointed: 05 October 2018

Damian W.

Position: Director

Appointed: 30 April 2018

Stefano S.

Position: Director

Appointed: 01 July 2017

Mark C.

Position: Director

Appointed: 12 August 2013

Andrew W.

Position: Secretary

Appointed: 04 September 2003

Andrew W.

Position: Director

Appointed: 04 September 2003

Simon P.

Position: Director

Appointed: 30 April 2018

Resigned: 05 October 2018

Jilko A.

Position: Director

Appointed: 01 January 2016

Resigned: 01 July 2017

Sherri A.

Position: Director

Appointed: 14 January 2013

Resigned: 30 April 2018

Hans L.

Position: Director

Appointed: 07 June 2011

Resigned: 01 January 2016

Paul H.

Position: Director

Appointed: 07 April 2008

Resigned: 31 March 2018

Barbara B.

Position: Director

Appointed: 01 January 2006

Resigned: 01 March 2011

Yoav M.

Position: Director

Appointed: 19 September 2003

Resigned: 01 January 2006

Michael L.

Position: Director

Appointed: 04 September 2003

Resigned: 09 January 2013

Matthew L.

Position: Nominee Director

Appointed: 11 July 2003

Resigned: 04 September 2003

David P.

Position: Director

Appointed: 11 July 2003

Resigned: 04 September 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2003

Resigned: 04 September 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Manpowergroup Inc from Milwaukee, United States. This PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manpowergroup Inc

100 Manpower Place, Milwaukee, Wisconsin 53212, United States

Legal authority	Wisconsin Usa
Legal form	Incorporated
Country registered	Usa
Place registered	Wisconsin Usa
Registration number	M039094
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robinsquare	October 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2019-04-29: 198100001.00 GBP filed on: 14th, May 2019	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-11-15: 198100000.00 GBP filed on: 21st, November 2018	capital	Free Download (4 pages)
SH19	Statement of Capital on 2018-11-14: 95063584.00 GBP filed on: 14th, November 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, November 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (28 pages)
SH20	Statement by Directors filed on: 6th, September 2018	capital	Free Download (4 pages)
SH19	Statement of Capital on 2018-09-06: 198100000.00 GBP filed on: 6th, September 2018	capital	Free Download (5 pages)
SH19	Statement of Capital on 2018-07-06: 238100000.00 GBP filed on: 6th, July 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, July 2018	capital	Free Download (5 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 14th, March 2016	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-02-28 filed on: 25th, March 2015	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-02-28, no shareholders list filed on: 12th, March 2014	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 11th, March 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-28, no shareholders list filed on: 8th, March 2012	annual return	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-02-28 filed on: 4th, March 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, August 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 11th, March 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2008-03-06 filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-07 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-07 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 34000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 107100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 62000000 shares on 2003-11-19. Value of each share 1 £, total number of shares: 169100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 62000000 shares on 2003-11-19. Value of each share 1 £, total number of shares: 169100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 84000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 308100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 73000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 73100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 55000000 shares on 2003-12-12. Value of each share 1 £, total number of shares: 224100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 55000000 shares on 2003-12-12. Value of each share 1 £, total number of shares: 224100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 84000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 308100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 34000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 107100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 73000000 shares on 2003-10-31. Value of each share 1 £, total number of shares: 73100000. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003-10-07. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003-10-07. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 11th, July 2003	incorporation	Free Download (25 pages)

Manpower Holdings Limited TODDINGTON

Manpower Holdings Limited Address / Contact

Company Information / Profile

Company staff

Donald M.

Damian W.

Stefano S.

Mark C.

Andrew W.

Andrew W.

Simon P.

Jilko A.

Sherri A.

Hans L.

Paul H.

Barbara B.

Yoav M.

Michael L.

Matthew L.

David P.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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