# On Line Holdings (UK) Limited

## Details

- **Company number:** [08163401](https://find-and-update.company-information.service.gov.uk/company/08163401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** 3000A PARKWAY, WHITELEY, PO15 7FX
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Adrian Neil | director | 14 Feb 2020 |  |
| ROOKER, John David | director | 31 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John David Rooker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 7 Nov 2016 |
| Modular One Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Nov 2016 | 12 Jan 2018 |
| John David Rooker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,747 | £200 | 2 |
| 31 Dec 2023 | £8,747 | £200 | 2 |
| 31 Dec 2022 | £8,747 | £200 | 2 |
| 31 Dec 2021 | £8,747 | £200 | 2 |
| 31 Dec 2020 | £8,747 | £200 | 1 |
| 30 Jun 2020 | £8,747 | £200 | 1 |
| 30 Jun 2019 | £8,747 | £200 | - |
| 31 Dec 2017 | £4,832 | £200 | - |
| 31 Dec 2016 | £4,732 | £100 | - |
| 31 Dec 2012 | £100 | £100 | - |




## Controls

- [M G Ceilings & Linings (UK) Limited](/company/07613536) (07613536)
- [On Line Facilities Management Limited](/company/07122430) (07122430)
- [On-Line Brickwork Limited](/company/07086711) (07086711)



## Directors' other companies

- [ROOKER, John David](/person/5382841) - director at [SCC 2005 Limited](/company/05499175)
- [ROOKER, John David](/person/5382841) - director at [Fells Gulliver (Lyndhurst) Estate Agents Limited](/company/14242887)



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