ON SITE HOLDINGS LIMITED

ON SITE HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Road, Portsmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ON SITE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	TRAFALGAR HOUSE
Address Line 2	223 SOUTHAMPTON ROAD
Post Town	PORTSMOUTH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO6 4PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	20/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ON SITE HOLDINGS LIMITED

Directors

(The company's officers)

MR LOUIS PETER AVENELL

(~45 year old British national)

TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2019

MR RYAN LEE DEACON

(~35 year old British national)

TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2019

MR TREVOR GEORGE DEACON

(~61 year old British national)

TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD, PORTCHESTER, PORTSMOUTH, HAMPSHIRE, PO6 4PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2019

MR HARRY STEPHENS

(~34 year old British national)

TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Mr Trevor George Deacon

(~61 year old British national)

Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, Hampshire, PO6 4PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2023

Mr Louis Peter Avenell

(~45 year old British national)

Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2023

Connections

(Shared officers)

AFC PORTCHESTER HOLDINGS LIMITED

MR TREVOR GEORGE DEACON

BRICKTEX SOUTHERN LIMITED

MR RYAN LEE DEACON
MR TREVOR GEORGE DEACON

BRYBURN HOLDINGS LIMITED

MR RYAN LEE DEACON
MR TREVOR GEORGE DEACON

CHANNER&CO LTD

MR TREVOR GEORGE DEACON

CLARITY WINDOWS & DOORS LIMITED

MR TREVOR GEORGE DEACON

CREST FINANCE BROKERS LIMITED

MR RYAN LEE DEACON

DEACON GROUP INVESTMENTS LIMITED

MR RYAN LEE DEACON

ERAZE LIMITED

MR RYAN LEE DEACON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)