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ON LINE HOLDINGS (UK) LIMITED

Active
08163401·incorporated 2012-07-31

ON LINE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 31 July 2012 at Companies House (number 08163401; OpenRegistry canonical ID GB-08163401-on-line-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 184 active companies registered in Whiteley, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-31
Registered Address
3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of ON LINE HOLDINGS (UK) LIMITED

Shareholders

Look up shareholders of ON LINE HOLDINGS (UK) LIMITED

Financials

Check financials of ON LINE HOLDINGS (UK) LIMITED

Filings

Check filing history of ON LINE HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ON LINE HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • John David Rooker born 1956 resident in United Kingdom, British national. Notified 2018-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Modular One Estate Limited (England & Wales reg. 10237492). Notified 2016-11-07. Ceased 2018-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • John David Rooker born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Whiteley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08163401.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.