Ltd Facts The UK company register, as filed

Register entry · No. 08163401

ON LINE HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 31 Jul 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £8,747.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3000A PARKWAY, WHITELEY, HAMPSHIRE, UNITED KINGDOM, PO15 7FX

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ON LINE HOLDINGS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £200 £8,747 2
31 Dec 2024 not published not published £200 £8,747 2
31 Dec 2023 not published not published £200 £8,747 2
31 Dec 2022 not published not published £200 £8,747 2
31 Dec 2021 not published not published £200 £8,747 2
31 Dec 2020 not published not published £200 £8,747 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John David Rooker Company Director Director 31 Jul 2012 — February 1956 British · United Kingdom
Adrian Neil Pitt Director Director 14 Feb 2020 — November 1969 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
John David Rooker Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2018 — February 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ON LINE HOLDINGS (UK) LIMITED still trading?

The register shows ON LINE HOLDINGS (UK) LIMITED as active.

What does ON LINE HOLDINGS (UK) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was ON LINE HOLDINGS (UK) LIMITED set up?

It was incorporated on 31 July 2012.

When are ON LINE HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ON LINE HOLDINGS (UK) LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs ON LINE HOLDINGS (UK) LIMITED?

ON LINE HOLDINGS (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. NI616078 MEENAN LTD Active Private Limited Company Inc. 21 Dec 2012 64203 · Activities of construction holding companies
  2. 08340348 SNEYD HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2012 64203 · Activities of construction holding companies
  3. 08329558 DINOTA HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 2012 64203 · Activities of construction holding companies
  4. 08328382 THIRKETTLE ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Dec 2012 64203 · Activities of construction holding companies
  5. 08328400 THIRKETTLE GROUP LIMITED Active Private Limited Company Inc. 12 Dec 2012 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House