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POZITIVE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pozitive Holdings Ltd. The company was founded 4 years ago and was given the registration number 12314038. The firm's registered office is in COLCHESTER. You can find them at 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POZITIVE HOLDINGS LTD
Company Number:12314038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor Wellington House, 90 - 92 Butt Road, Colchester, United Kingdom, CO3 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director13 November 2019Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director13 November 2019Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director13 November 2019Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director13 November 2019Active

People with Significant Control

Niche Innovation Ltd
Notified on:23 October 2023
Status:Active
Country of residence:Isle Of Man
Address:58, Majestic Drive, Onchan, Isle Of Man, IM3 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven James Daniels
Notified on:14 January 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:One, Canada Square Canary Wharf, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vipan Kumar
Notified on:14 January 2022
Status:Active
Date of birth:November 1984
Nationality:Indian
Country of residence:England
Address:One, Canada Square Canary Wharf, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neeraj Bhatia
Notified on:07 January 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
Nature of control:
  • Significant influence or control
Mr Kenneth Francis Campbell
Notified on:13 November 2019
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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