ON LINE HOLDINGS (UK) LIMITED - WHITELEY
Company Profile | Company Filings |
Overview
ON LINE HOLDINGS (UK) LIMITED is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
ON LINE HOLDINGS (UK) LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ON LINE HOLDINGS (UK) LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ON LINE HOLDINGS (UK) LIMITED - WHITELEY
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3000A PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID ROOKER | Feb 1956 | British | Director | 2012-07-31 | CURRENT |
ADRIAN PITT | Nov 1969 | British | Director | 2020-02-14 | CURRENT |
MS TINA AMY TERRY | Jan 1979 | British | Director | 2012-07-31 UNTIL 2014-04-17 | RESIGNED |
MR VILNIS STRAMS | Jul 1965 | Latvian | Director | 2016-11-07 UNTIL 2017-03-06 | RESIGNED |
MR MARCIS MARTINSONS | Jun 1993 | Latvian | Director | 2016-11-07 UNTIL 2018-01-12 | RESIGNED |
MR ANTHONY DAVID FROST | Jan 1960 | British | Director | 2012-07-31 UNTIL 2012-09-24 | RESIGNED |
MR RYAN COOPER | May 1974 | British | Director | 2012-07-31 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John David Rooker | 2018-01-12 | 2/1956 | Lower Upham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Modular One Estate Limited | 2016-11-07 - 2018-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
John David Rooker | 2016-04-06 - 2016-11-07 | 2/1956 | Lower Upham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 200 Cash 8,747 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 200 Cash 8,747 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-03 | 31-12-2020 | 200 Cash 8,747 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-26 | 30-06-2020 | 200 Cash 8,747 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-01 | 30-06-2019 | 200 Cash 8,747 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-25 | 31-12-2017 | 200 Cash 4,832 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-29 | 31-12-2016 | 100 Cash 4,732 equity |