Menna Overview
Here’s a quick overview of ON SITE HOLDINGS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2019.
ON SITE HOLDINGS LIMITED
- Company statusactive
- Company No12376678
- Age6 years 7 months Incorporated 23 December 2019
- Officers4
Address
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, United Kingdom
ON SITE HOLDINGS LIMITED is an active company incorporated on 23 December 2019 and based in Portsmouth, Hampshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 23 Apr 2026
Resolution
5 Months Ago on 14 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 14 Feb 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVENELL, Louis Peter | director | Mar 1979 | 23 Dec 2019 |
| DEACON, Ryan Lee | director | Jun 1988 | 23 Dec 2019 |
| DEACON, Trevor George | director | Mar 1963 | 23 Dec 2019 |
| STEPHENS, Harry | director | May 1990 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jms Asset Management Limited | 13 Aug 2024 | |
| Tdmd Investments Limited | 13 Aug 2024 | |
| Mr Trevor George Deacon | Mar 1963 | 21 Apr 2023 |
| Mr Louis Peter Avenell | Mar 1979 | 21 Apr 2023 |
| Deacon Group Investments Limited | 21 Apr 2023 | |
| Deacon Group Investments Limited | 31 Mar 2022 | |
| Mr Darren David Burnett | Oct 1971 | 23 Dec 2019 |
| Mrs Stephanie Jane Burnett | Sep 1971 | 23 Dec 2019 |
Related Companies
To view a related company, use above.
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George, STEPHENS, Harry, COLGATE, Daniel Roy Thomas, WHALE, Richard are mutual persons.
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George, STEPHENS, Harry, COLGATE, Daniel Roy Thomas, WHALE, Richard are mutual persons.
DEACON, Ryan Lee are mutual persons.
DEACON, Ryan Lee are mutual persons.
DEACON, Ryan Lee, DEACON, Trevor George are mutual persons.
DEACON, Ryan Lee, COLGATE, Daniel Roy Thomas are mutual persons.
DEACON, Trevor George are mutual persons.
DEACON, Trevor George are mutual persons.
BURNETT, Darren David are mutual persons.
BURNETT, Darren David are mutual persons.
BURNETT, Darren David are mutual persons.
BURNETT, Darren David are mutual persons.
COLGATE, Daniel Roy Thomas are mutual persons.
ON-SITE INTEGRATED SERVICES LIMITED
AVENELL, Louis Peter, STEPHENS, Harry are mutual persons.
JMS ASSET MANAGEMENT LIMITED
AVENELL, Louis Peter are mutual persons.
TRL INVESTMENTS LIMITED
AVENELL, Louis Peter, DEACON, Ryan Lee are mutual persons.
ON-SITE FINANCE LIMITED
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George, STEPHENS, Harry, BURNETT, Darren David, WHALE, Richard are mutual persons.
HAMPSHIRE GROUP SOUTHERN LTD
AVENELL, Louis Peter are mutual persons.
KEYTO PROJECT SERVICES LIMITED
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George, WHALE, Richard are mutual persons.
KEYTO GROUP LIMITED
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George are mutual persons.
KEYTO OUTSOURCING LIMITED
AVENELL, Louis Peter, DEACON, Ryan Lee, DEACON, Trevor George, WHALE, Richard are mutual persons.
IN-SYNC TAX LLP
AVENELL, Louis Peter are mutual persons.
BRICKTEX SOUTHERN LIMITED
DEACON, Ryan Lee, DEACON, Trevor George are mutual persons.
BRYBURN HOLDINGS LIMITED
DEACON, Ryan Lee, DEACON, Trevor George, BURNETT, Darren David are mutual persons.
AFC PORTCHESTER IN THE COMMUNITY CIC
DEACON, Trevor George are mutual persons.
CARDINAL INTEGRATED SERVICES LTD
DEACON, Trevor George are mutual persons.
AFC PORTCHESTER HOLDINGS LIMITED
DEACON, Trevor George are mutual persons.
KEYTO CONTRACTING LIMITED
DEACON, Trevor George are mutual persons.
CHANNER&CO LTD
DEACON, Trevor George are mutual persons.
STEPHENS GROUP INVESTMENTS LIMITED
STEPHENS, Harry are mutual persons.
VANTARI WOODGATE LTD
BURNETT, Darren David are mutual persons.
VANTARI SWAN LTD
BURNETT, Darren David are mutual persons.
VANTARI HOLDINGS LTD
BURNETT, Darren David are mutual persons.
PAYRIGHT CIS LTD
BURNETT, Darren David are mutual persons.
WORPLESDON DEVELOPMENTS LTD
BURNETT, Darren David are mutual persons.
PROSPERA IMPACT CIC
BURNETT, Darren David are mutual persons.
BRYBURN INVESTMENTS LTD
BURNETT, Darren David are mutual persons.
BRYBURN HOMES LTD
BURNETT, Darren David are mutual persons.
ARTISAN RECRUITMENT GROUP LTD
BURNETT, Darren David are mutual persons.
EQUILIBRIUM CAREERS LTD
BURNETT, Darren David are mutual persons.
ARTISAN EUROPE LTD
BURNETT, Darren David are mutual persons.
BRYBURN FIRE PROTECTION LTD
BURNETT, Darren David are mutual persons.
COPIA CONCIERGE LTD
BURNETT, Darren David are mutual persons.
E D P INVESTMENTS LTD
BURNETT, Darren David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ON SITE HOLDINGS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2019.