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Companies House/Portsmouth/Company profile

ON SITE HOLDINGS LIMITED

Active
12376678·incorporated 2019-12-23

ON SITE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12376678; OpenRegistry canonical ID GB-12376678-on-site-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ON SITE HOLDINGS LIMITED has 3 persons with significant control on file:

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Darren David Burnett born 1971 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Jane Burnett born 1971 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deacon Group Investments Limited (United Kingdom reg. 10997522). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor George Deacon born 1963 resident in United Kingdom, British national. Notified 2023-04-21. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis Peter Avenell born 1979 resident in England, British national. Notified 2023-04-21. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-07-13. Ceased 2022-03-31.
  • (unnamed). Notified 2021-07-13. Ceased 2023-04-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: