ON SITE HOLDINGS LIMITED - PORTSMOUTH

Company Profile

Overview

ON SITE HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
ON SITE HOLDINGS LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ON SITE HOLDINGS LIMITED - PORTSMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TRAFALGAR HOUSE

PORTSMOUTH

HAMPSHIRE

PO6 4PY

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
21/01/2024	04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR HARRY STEPHENS	May 1990	British	Director	2023-04-14	CURRENT
MR TREVOR GEORGE DEACON	Mar 1963	British	Director	2019-12-23	CURRENT
MR RYAN LEE DEACON	Jun 1988	British	Director	2019-12-23	CURRENT
MR LOUIS PETER AVENELL	Mar 1979	British	Director	2019-12-23	CURRENT
MR DANIEL ROY THOMAS COLGATE	Aug 1974	British	Director	2019-12-23 UNTIL 2021-06-04	RESIGNED
DARREN DAVID BURNETT	Oct 1971	British	Director	2019-12-23 UNTIL 2022-03-31	RESIGNED
MR RICHARD WHALE	Feb 1974	British	Director	2019-12-23 UNTIL 2023-04-14	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Deacon Group Investments Limited	2023-04-21		Portsmouth Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Trevor George Deacon	2023-04-21	3/1963	Portsmouth Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Louis Peter Avenell	2023-04-21	3/1979	Portsmouth Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Deacon Group Investments Limited	2022-03-31 - 2022-03-31		Portsmouth	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Darren David Burnett	2019-12-23 - 2021-07-13	10/1971	Portsmouth Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Stephanie Burnett	2019-12-23 - 2021-07-13	9/1971	Fareham Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ON-SITE RECRUITMENT SOLUTIONS LTD	SOUTHAMPTON	...	SMALL	78200 - Temporary employment agency activities
RPSO LIMITED	BIRMINGHAM	Dissolved...	SMALL	78109 - Other activities of employment placement agencies
LABOUR ONLY CONSTRUCTION SERVICES LTD	FAREHAM	Dissolved...	SMALL	78200 - Temporary employment agency activities
ON-SITE TECHNICAL LTD.	FAREHAM	Dissolved...	DORMANT	99999 - Dormant Company
IMPACT CONTRACT SERVICES LIMITED	TOWN QUAY	Dissolved...	SMALL	78200 - Temporary employment agency activities
PREVIOUSLY CONNECTED LIMITED	GREATER MANCHESTER	...	TOTAL EXEMPTION FULL	61100 - Wired telecommunications activities
ON-SITE (MANCHESTER) LIMITED	FAREHAM	Dissolved...	DORMANT	99999 - Dormant Company
ON-SITE (LOGISTICS) LIMITED	FAREHAM	Dissolved...	DORMANT	99999 - Dormant Company
ON-SITE (LONDON) LIMITED	TUNBRIDGE WELLS	Dissolved...	FULL	78200 - Temporary employment agency activities
LABOUR ONLY CONTRACT SERVICES LIMITED	FAREHAM	Dissolved...	DORMANT	78200 - Temporary employment agency activities
MSL RECRUITMENT LTD	PORTSMOUTH ENGLAND	Active -...	TOTAL EXEMPTION FULL	78200 - Temporary employment agency activities
MSL CONTRACTING LIMITED	SHEFFIELD	Dissolved...	NO ACCOUNTS FILED	43999 - Other specialised construction activities n.e.c.
HIGHGROVE HOMES LIMITED	FAREHAM ENGLAND	Active	DORMANT	99999 - Dormant Company
MARTIN RALPH DESIGN LTD	WATERLOOVILLE ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
ON-SITE CONTRACT SERVICES LIMITED	LONDON	...	TOTAL EXEMPTION FULL	43999 - Other specialised construction activities n.e.c.
MSL CABLING LIMITED	SAFFRON WALDEN ENGLAND	Active	TOTAL EXEMPTION FULL	43210 - Electrical installation
ON-SITE GROUP GLOBAL LIMITED	PORTSMOUTH ENGLAND	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
ON-SITE PERSONNEL LIMITED	PORTSMOUTH ENGLAND	Active	TOTAL EXEMPTION FULL	41201 - Construction of commercial buildings
ON-SITE RECRUITMENT LIMITED	PORTSMOUTH ENGLAND	Active	TOTAL EXEMPTION FULL	78200 - Temporary employment agency activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
ON_SITE_HOLDINGS_LIMITED - Accounts	2023-09-12	31-12-2022	£100 Cash £292,100 equity
ON_SITE_HOLDINGS_LIMITED - Accounts	2022-10-01	31-12-2021	£100 Cash £292,100 equity
ON_SITE_HOLDINGS_LIMITED - Accounts	2021-06-16	31-12-2020	£100 Cash

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CompanyName	Address	Company Status	Accounts Status	Main Company Activity
KINGSLEIGH LIMITED	PORTCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
ITGL LIMITED	PORTSMOUTH	Active	FULL	62090 - Other information technology service activities
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TRAINING AND ASSESSMENT GROUP LTD	PORTSMOUTH UNITED KINGDOM	Active	MICRO ENTITY	85320 - Technical and vocational secondary education
SJP PROPERTY MANAGEMENT LIMITED	PORTSMOUTH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
ON-SITE FINANCE LIMITED	PORTSMOUTH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
J P CONTRACTORS (LONDON) LIMITED	PORTSMOUTH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	43390 - Other building completion and finishing
ELITE CARE SOLUTIONS PVT LIMITED	PORTSMOUTH UNITED KINGDOM	Active	NO ACCOUNTS FILED	78200 - Temporary employment agency activities
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