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OFFSITE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offsite Holdings Limited. The company was founded 7 years ago and was given the registration number 10608594. The firm's registered office is in SOUTHAMPTON. You can find them at Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OFFSITE HOLDINGS LIMITED
Company Number:10608594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom, SO32 1AX

Director08 February 2017Active
Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom, SO32 1AX

Director08 February 2017Active

People with Significant Control

Mr Charles Ivor Angus Burt
Notified on:08 February 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Southbrook House, Brook Street, Southampton, United Kingdom, SO32 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glynne Benge
Notified on:08 February 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Southbrook House, Brook Street, Southampton, United Kingdom, SO32 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-25Dissolution

Dissolution application strike off company.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-02-08Incorporation

Incorporation company.

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