ON SITE HOLDINGS LIMITED
TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH PO6 4PY- Active
- Private Limited Company
- Company No. 12376678
- Last Updated: 01 Mar 2024
Company Profile
ON SITE HOLDINGS LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in PORTSMOUTH. ON SITE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 20 days.
| Name | ON SITE HOLDINGS LIMITED |
|---|---|
| Company number | 12376678 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD PORTSMOUTH PO6 4PY |
|---|---|
| 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 |
|---|---|
| Mr Louis Peter Avenell Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor George Deacon Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deacon Group Investments Limited Trafalgar House, 223 Southampton Road, PO6 4PY |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deacon Group Investments Limited 223 Southampton Road, PO6 4PY |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren David Burnett Nationality: British |
Dates: Monday, December 23, 2019 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Burnett Nationality: British |
Dates: Monday, December 23, 2019 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ON SITE HOLDINGS LIMITED | 23 Dec 2019 |