On Line Holdings (UK) Limited

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General information

Name:

On Line Holdings (UK) Ltd

Office Address:

3000a Parkway PO15 7FX Whiteley

Number: 08163401

Incorporation date: 2012-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

On Line Holdings (UK) Limited 's been on the local market for twelve years. Started with Companies House Reg No. 08163401 in 2012, the company is registered at 3000a Parkway, Whiteley PO15 7FX. The enterprise's registered with SIC code 64203 which stands for Activities of construction holding companies. The firm's latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-31.

Adrian P. and John R. are listed as firm's directors and have been expanding the company since February 2020.

John R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Adrian P.

Role: Director

Appointed: 14 February 2020

Latest update: 23 February 2024

John R.

Role: Director

Appointed: 31 July 2012

Latest update: 23 February 2024

People with significant control

John R.
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Modular One Estate Limited
Address: 40 Beacon Point 12 Dowells Street, London, SE10 9DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10237492
Notified on 7 November 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John R.
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-07-31
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
11
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