ON LINE HOLDINGS (UK) LIMITED
3000A PARKWAY, WHITELEY PO15 7FX- Active
- Private Limited Company
- Company No. 08163401
- Last Updated: 01 Mar 2024
Company Profile
ON LINE HOLDINGS (UK) LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in WHITELEY. ON LINE HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | ON LINE HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 08163401 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000A PARKWAY WHITELEY PO15 7FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John David Rooker Nationality: British |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Modular One Estate Limited 12 Dowells Street, SE10 9DX |
Dates: Monday, November 7, 2016 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John David Rooker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ON LINE HOLDINGS (UK) LIMITED | 31 Jul 2012 |