POZITIVE HOLDINGS LTD
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON  E14 5AB- Active
- Private Limited Company
- Company No. 12314038
- Last Updated: 01 Mar 2024
Company Profile
POZITIVE HOLDINGS LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in LONDON. POZITIVE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 7 days.
Name | POZITIVE HOLDINGS LTD |
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Company number | 12314038 |
Company type | Private Limited Company |
Incorporation date | 13 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CANADA SQUARE CANARY WHARF FLOOR 10 (NORTH WEST) LONDON E14 5AB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Niche Innovation Ltd Majestic Drive, IM3 2JL |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Vipan Kumar Nationality: Indian |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Steven James Daniels Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Neeraj Bhatia Nationality: British |
Dates: Friday, January 7, 2022 - Thursday, October 26, 2023
significant influence or control
|
Mr Kenneth Francis Campbell Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-173 days left) |
Latest accounts | 30 November 2021 |
Next confirmation statement due | 11 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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POZITIVE HOLDINGS LTD | 13 Nov 2019 |