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 - WHITELEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COATING CONTRACTORS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ON LINE CONTRACTORS (UK) LIMITED TOWNQUAY Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SCC 2005 LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
WALTER WEST LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
ON LINE FACILITIES MANAGEMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FOUR SEASONS FRUIT AND VEGETABLES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 47210 - Retail sale of fruit and vegetables in specialised stores
THERMHOLD LIMITED MANCHESTER Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MGOINTERIORS LIMITED SOUTHAMPTON Dissolved... DORMANT 43290 - Other construction installation
SPC INDUSTRIAL SERVICES LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
BLACKSTONE CONTRACTING LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 42110 - Construction of roads and motorways
EXCEL CONTRACT SERVICES (UK) LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ORCHARD (PORTSWOOD) LIMITED SOUTHAMPTON ENGLAND Dissolved... 41100 - Development of building projects
J T PLANT SALES LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
MODULAR ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MODULAR ONE ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MODULAR TWO ESTATE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
T F STUDENT HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active -... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP LONDON ... TOTAL EXEMPTION FULL None Supplied
THE THIRD MEZZANINE FILM FUND LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

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

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