ON LINE HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
ON LINE HOLDINGS (UK) LIMITED
COMPANY NUMBER
08163401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
31/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7FX
3000A Parkway
Whiteley
Hampshire PO15 7FX
Fareham
PO15 7FX
Wentworth House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
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 LINE HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| M G CEILINGS & LININGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON LINE HOLDINGS (UK) 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 LINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON LINE HOLDINGS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2012 - Present (12 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/07/2012 - 13/04/2018 (5 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/2012 - Present (12 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
31/07/2012 - 17/04/2014 (1 years and 8 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON LINE HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| M G CEILINGS & LININGS (UK) LIMITED | Non-Trading | View Report |
| ON LINE FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ON-LINE BRICKWORK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Adrian Pitt (922298432) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/09/2018 | Marcis Martinsons (922068738) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | Ryan Cooper (915827511) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 13/03/2017 | Vilnis Strams (920782477) has left the board |
| 25/01/2017 | New Board Member Vilnis Strams (920782477) Appointed |
| 19/12/2016 | New Board Member Marcis Martinsons (922068738) Appointed |
| 08/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 16/05/2014 | Tina Amy Terry (917104964) has left the board |
| 05/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 19/10/2012 | Anthony David Frost (914141078) has left the board |
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