ON-LINE HOLDINGS LIMITED

Company summary

Company number: 02709070
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 April 199234 years
Registered office: 31 Ilex Crescent, Locks Heath, Southampton, Hampshire, SO31 6SE, England
Accounts due: 30 April 2023
Confirmation statement due: 7 May 2022
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
31 Ilex Crescent, Locks Heath, Southampton, Hampshire, SO31 6SE, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLOR, Frank Joseph ACTIVE	Secretary	01 Jun 2002				31, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, England
MELLOR, Frank Joseph ACTIVE	Director	23 Apr 1992		England	March 1954	31, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, England
CARTER, Cheryl Ann RESIGNED	Secretary	31 May 1995	31 May 2002			68 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RL
COX, Karen Patricia RESIGNED	Secretary	01 Dec 2005	01 Jun 2006			15 Moat Close, Holbury, Southampton, Hampshire, SO45 2FH
JAMES, Kenneth RESIGNED	Secretary	23 Apr 1992	31 May 1995			31 Petworth Gardens, Southampton, Hampshire, SO16 8EE
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Apr 1992	23 Apr 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
FREED, Michael John RESIGNED	Director	23 Apr 1992	05 Dec 2008		January 1945	Lodge, 2 Ravenswood Court, Kingston Upon Thames, Surrey, KT2 7JL
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	23 Apr 1992	23 Apr 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Created	Status	Filings
22 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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