Menna Overview
Here’s a quick overview of ON LINE HOLDINGS (UK) LIMITED 👀 — a Whiteley, Hampshire based business that started in 2012.
ON LINE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08163401
- Age14 years Incorporated 31 July 2012
- Officers2
Address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
ON LINE HOLDINGS (UK) LIMITED is an active company incorporated on 31 July 2012 and based in Whiteley, Hampshire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 May 2018
Resolution
8 Years Ago on 08 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 06 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITT, Adrian | director | Nov 1969 | 14 Feb 2020 |
| ROOKER, John David | director | Feb 1956 | 31 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John David Rooker | Feb 1956 | 12 Jan 2018 |
| Modular One Estate Limited | 07 Nov 2016 | |
| John David Rooker | Feb 1956 | 06 Apr 2016 |
Related Companies
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PITT, Adrian, ROOKER, John David are mutual persons.
PITT, Adrian, ROOKER, John David are mutual persons.
PITT, Adrian, ROOKER, John David are mutual persons.
PITT, Adrian, ROOKER, John David are mutual persons.
PITT, Adrian, ROOKER, John David are mutual persons.
ROOKER, John David are mutual persons.
ROOKER, John David are mutual persons.
ROOKER, John David are mutual persons.
FROST, Anthony David are mutual persons.
FROST, Anthony David are mutual persons.
MARTINSONS, Marcis, STRAMS, Vilnis are mutual persons.
STRAMS, Vilnis are mutual persons.
ALMA LAND & PROPERTY LIMITED
PITT, Adrian, ROOKER, John David are mutual persons.
FELLS GULLIVER (LYNDHURST) ESTATE AGENTS LIMITED
ROOKER, John David are mutual persons.
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Menna Overview
Here’s a quick overview of ON LINE HOLDINGS (UK) LIMITED 👀 — a Whiteley, Hampshire based business that started in 2012.