ON-LINE HOLDINGS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ON-LINE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
ON-LINE HOLDINGS LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02709070. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
ON-LINE HOLDINGS LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02709070. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
ON-LINE HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
31 ILEX CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO31 6SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2021 | 07/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK JOSEPH MELLOR | Mar 1954 | British | Director | 1992-04-23 | CURRENT |
| FRANK JOSEPH MELLOR | Mar 1954 | British | Secretary | 2002-06-01 | CURRENT |
| MICHAEL JOHN FREED | Jan 1945 | British | Director | 1992-04-23 UNTIL 2008-12-05 | RESIGNED |
| ELK (NOMINEES) LIMITED | Nominee Director | 1992-04-23 UNTIL 1992-04-23 | RESIGNED | ||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1992-04-23 UNTIL 1992-04-23 | RESIGNED | ||
| MR KENNETH JAMES | Mar 1923 | Secretary | 1992-04-23 UNTIL 1995-05-31 | RESIGNED | |
| CHERYL ANN CARTER | Mar 1955 | Secretary | 1995-05-31 UNTIL 2002-05-31 | RESIGNED | |
| KAREN PATRICIA COX | Jun 1964 | Secretary | 2005-12-01 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Mellor | 2016-04-06 | 3/1954 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| On-Line Holdings Limited Accounts | 2021-11-06 | 31-07-2021 | £-31,154 equity |
| On-Line Holdings Limited Accounts | 2020-10-15 | 31-03-2020 | £-21,615 equity |
| On-Line Holdings Limited Accounts | 2019-12-21 | 31-03-2019 | £-2,974 equity |
| On-Line Holdings Limited Accounts | 2018-09-06 | 31-03-2018 | £30,280 equity |
| Micro-entity Accounts - ON-LINE HOLDINGS LIMITED | 2017-12-09 | 31-03-2017 | £56,002 equity |
| Abbreviated Company Accounts - ON-LINE HOLDINGS LIMITED | 2016-12-10 | 31-03-2016 | £63,446 Cash £75,887 equity |
| Abbreviated Company Accounts - ON-LINE HOLDINGS LIMITED | 2015-09-10 | 31-03-2015 | £1,039 Cash £8,872 equity |
| Abbreviated Company Accounts - ON-LINE HOLDINGS LIMITED | 2014-09-09 | 31-03-2014 | £1,588 Cash £12,271 equity |