# On Site Holdings Limited

## Details

- **Company number:** [12376678](https://find-and-update.company-information.service.gov.uk/company/12376678)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Dec 2019
- **Registered office:** TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, PO6 4PY
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [Tdmd Investments Limited](/group/87487) (22 companies)




## 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 |



## Owned by

On Site Holdings Limited → [Deacon Group Investments Limited](/company/10997522)



## Controls

- [MC Technical Recruitment Ltd](/company/12261178) (12261178)
- [On-Site Contract Services Limited](/company/11801285) (11801285)
- [On-Site Finance Limited](/company/13160088) (13160088)
- [On-Site Group Global Limited](/company/12075182) (12075182)
- [On-Site Integrated Services Limited](/company/17182677) (17182677)
- [On-Site Personnel Limited](/company/12075195) (12075195)
- [On-Site Recruitment Limited](/company/12339346) (12339346)




## Companies at the same address

- [Best Flora Ltd](/company/11897840) (11897840)
- [Cashshopper Limited](/company/06187511) (06187511)
- [Channer&Co Ltd](/company/14358332) (14358332)
- [Complete Facades Limited](/company/07325839) (07325839)
- [Conscia Group UK Ltd](/company/07902312) (07902312)
- [Conscia UK Holdco Limited](/company/15421041) (15421041)
- [Deacon Group Investments Limited](/company/10997522) (10997522)
- [JMS Asset Management Limited](/company/15015875) (15015875)
- [Keyto Contracting Limited](/company/14974604) (14974604)
- [Keyto Group Holdings Limited](/company/16239530) (16239530)