Manpowergroup Digital Holdings Ltd UXBRIDGE


Manpowergroup Digital Holdings Ltd is a private limited company located at C/O Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge UB8 1AB. Incorporated on 2017-11-08, this 6-year-old company is run by 4 directors.
Director Damian W., appointed on 12 November 2019. Director Mark D., appointed on 12 November 2019. Director Mark C., appointed on 12 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Manpowergroup Digital Holdings Ltd Address / Contact

Office Address C/o Manpowergroup Uk Limited Capital Court
Office Address2 Windsor Street
Town Uxbridge
Post code UB8 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11053922
Date of Incorporation Wed, 8th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Damian W.

Position: Director

Appointed: 12 November 2019

Mark D.

Position: Director

Appointed: 12 November 2019

Mark C.

Position: Director

Appointed: 12 November 2019

Peter S.

Position: Director

Appointed: 11 November 2019

Andrew W.

Position: Director

Appointed: 08 November 2017

Resigned: 20 December 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Manpowergroup Inc. from Madison, United States. This PSC is categorised 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. Another one in the persons with significant control register is Manpower Holdings Limited that entered Toddington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manpowergroup Inc.

Legal authority Wisconsin, Usa
Legal form Incorporated
Country registered Usa (Other)
Place registered Wisconsin Department Of Financial Institution
Registration number M039094
Notified on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manpower Holdings Limited

The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04830153
Notified on 8 November 2017
Ceased on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 29th February 2024
filed on: 10th, March 2024
Free Download (3 pages)

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