ON LINE HOLDINGS (UK) LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 08163401
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Vilnis Strams as a director on 6 March 2017; Termination of appointment of Vilnis Strams as a director on 6 March 2017; Sub-division of shares on 7 November 2016. The most likely internet sites of ON LINE HOLDINGS (UK) LIMITED are www.onlineholdingsuk.co.uk, and www.on-line-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Holdings Uk Limited is a Private Limited Company. The company registration number is 08163401. On Line Holdings Uk Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of On Line Holdings Uk Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . COOPER, Ryan is a Director of the company. MARTINSONS, Marcis is a Director of the company. ROOKER, John David is a Director of the company. Director FROST, Anthony David has been resigned. Director STRAMS, Vilnis has been resigned. Director TERRY, Tina Amy has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
COOPER, Ryan
Appointed Date: 31 July 2012
51 years old
Director
MARTINSONS, Marcis
Appointed Date: 07 November 2016
32 years old
Director
ROOKER, John David
Appointed Date: 31 July 2012
69 years old

Resigned Directors

Director
FROST, Anthony David
Resigned: 24 September 2012
Appointed Date: 31 July 2012
65 years old
Director
STRAMS, Vilnis
Resigned: 06 March 2017
Appointed Date: 07 November 2016
60 years old
Director
TERRY, Tina Amy
Resigned: 17 April 2014
Appointed Date: 31 July 2012
46 years old

Persons With Significant Control

John David Rooker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ON LINE HOLDINGS (UK) LIMITED Events

15 Mar 2017
Termination of appointment of Vilnis Strams as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Vilnis Strams as a director on 6 March 2017
02 Feb 2017
Sub-division of shares on 7 November 2016
02 Feb 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 200.00
23 Jan 2017
Appointment of Mr Vilnis Strams as a director on 7 November 2016
...
... and 10 more events
17 May 2013
Registration of charge 081634010002
14 May 2013
Registration of charge 081634010001
04 Apr 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
17 Oct 2012
Termination of appointment of Anthony Frost as a director
31 Jul 2012
Incorporation

ON LINE HOLDINGS (UK) LIMITED Charges

30 April 2013
Charge code 0816 3401 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0816 3401 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…

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