OpenCompanies

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

Trafalgar House
223 Southampton Road
Portsmouth
PO6 4PY

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data