On Site Holdings Limited
- Company number
- 12376678
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tdmd Investments Limited (22 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Jane Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2019 | 13 Jul 2021 |
| Mr Darren David Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2019 | 13 Jul 2021 |
| Deacon Group Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | 31 Mar 2022 |
| Mr Louis Peter Avenell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2023 | 13 Aug 2024 |
| Mr Trevor George Deacon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2023 | 13 Aug 2024 |
| Jms Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2024 | |
| Tdmd Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2024 | |
| Deacon Group Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,000 | 0 |
| 31 Dec 2023 | £200 | 6 |
| 31 Dec 2022 | £100 | 6 |
| 31 Dec 2021 | £100 | 6 |
| 31 Dec 2020 | £100 | 6 |
Connections
Owned by
On Site Holdings Limited → Deacon Group Investments Limited
Controls
- MC Technical Recruitment Ltd (12261178)
- On-Site Contract Services Limited (11801285)
- On-Site Finance Limited (13160088)
- On-Site Group Global Limited (12075182)
- On-Site Integrated Services Limited (17182677)
- On-Site Personnel Limited (12075195)
- On-Site Recruitment Limited (12339346)
Companies at the same address
- Best Flora Ltd (11897840)
- Cashshopper Limited (06187511)
- Channer&Co Ltd (14358332)
- Complete Facades Limited (07325839)
- Conscia Group UK Ltd (07902312)
- Conscia UK Holdco Limited (15421041)
- Deacon Group Investments Limited (10997522)
- JMS Asset Management Limited (15015875)
- Keyto Contracting Limited (14974604)
- Keyto Group Holdings Limited (16239530)