On Site Holdings Limited
Company Profile
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MicroOn Site Holdings Limited
12376678•Private Limited With Share Capital
Trafalgar House, 223 Southampton Road, Portsmouth, PO64PY
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Incorporated
23/12/2019
Company Age
6 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
On Site Holdings Limited (12376678) is a private limited with share capital incorporated on 23/12/2019 (6 years old) and registered in portsmouth, PO64PY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/12/2019
PO64PY
4 employees
Financial Overview
Total Assets
£293.5K
Liabilities
£510
Net Assets
£293.0K
Cash
£1.0K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Incorporation Company
Category:Incorporation
Date:23-12-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Trafalgar House, 223 Southampton Road, Portsmouth, PO64PYRegistered
Related Companies
10
Contact
Trafalgar House, 223 Southampton Road, Portsmouth, PO64PY