This company is commonly known as On Site Holdings Limited. The company was founded 4 years ago and was given the registration number 12376678. The firm's registered office is in FAREHAM. You can find them at Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ON SITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12376678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY | Director | 23 December 2019 | Active |
| Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 23 December 2019 | Active |
| Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY | Director | 23 December 2019 | Active |
| Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY | Director | 14 April 2023 | Active |
| Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY | Director | 23 December 2019 | Active |
| Trafalgar House, 223 Southampton Road, Portchester, England, PO6 4PY | Director | 23 December 2019 | Active |
| Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY | Director | 23 December 2019 | Active |
| Deacon Group Investments Limited | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Trafalgar House, Portsmouth, United Kingdom, PO6 4PY |
| Nature of control | : |
|
| Mr Trevor George Deacon | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
| Nature of control | : |
|
| Mr Louis Peter Avenell | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
| Nature of control | : |
|
| Deacon Group Investments Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
| Nature of control | : |
|
| Mr Darren David Burnett | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
| Nature of control | : |
|
| Mrs Stephanie Burnett | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Delme 2, Delme Place, Fareham, United Kingdom, PO16 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Capital | Capital name of class of shares. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-24 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-06 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.