This company is commonly known as On Line Holdings (uk) Limited. The company was founded 11 years ago and was given the registration number 08163401. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | ON LINE HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08163401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 14 February 2020 | Active |
| Laurel Cottage, Alma Lane, Lower Upham, United Kingdom, SO32 1HE | Director | 31 July 2012 | Active |
| 131, Brompton Road, Southsea, United Kingdom, PO4 9AJ | Director | 31 July 2012 | Active |
| Heather Hill, Chilworth Road, Chilworth, Southampton, United Kingdom, SO16 7JZ | Director | 31 July 2012 | Active |
| Unit 1 Redbridge Business Park, Old Redbridge Road, Southampton, United Kingdom, SO15 0AN | Director | 07 November 2016 | Active |
| 40 Beacon Point, 12 Dowells Street, London, United Kingdom, SE10 9DX | Director | 07 November 2016 | Active |
| 2, Birchwood Gardens, Hedge End, Southampton, United Kingdom, SO30 2AR | Director | 31 July 2012 | Active |
| John David Rooker | ||
| Notified on | : | 12 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Laurel Cottage, Alma Lane, Lower Upham, United Kingdom, SO32 1HE |
| Nature of control | : |
|
| Modular One Estate Limited | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40 Beacon Point, 12 Dowells Street, London, United Kingdom, SE10 9DX |
| Nature of control | : |
|
| John David Rooker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Laurel Cottage, Alma Lane, Lower Upham, United Kingdom, SO32 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Resolution | Resolution. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
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