ON SITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ON SITE HOLDINGS LIMITED
COMPANY NUMBER
12376678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 4PY
Trafalgar House
223 Southampton Road
PORTSMOUTH
PO6 4PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON SITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ON-SITE CONTRACT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON SITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON SITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON SITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON SITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ON-SITE CONTRACT SERVICES LIMITED | In Liquidation | View Report |
| ON-SITE CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| ON-SITE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Harry Stephens (930859747) Appointed |
| 28/04/2023 | Richard Whale (926558131) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/04/2022 | Darren David Burnett (909287071) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 16/06/2021 | Daniel Roy Thomas Colgate (908320805) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Daniel Roy Thomas Colgate (926558129) has left the board |
| 20/01/2020 | New Board Member Daniel Roy Thomas Colgate (908320805) Appointed |
| 16/01/2020 | New Board Member Trevor George Deacon (924397022) Appointed |
| 16/01/2020 | Trevor George Deacon (926558130) has left the board |
| 16/01/2020 | Louis Avenell (926558128) has left the board |
| 16/01/2020 | New Board Member Louis Peter Avenell (916319392) Appointed |
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