Pozitive Holdings Ltd

General information

Name:

Pozitive Holdings Limited

Office Address:

The Octagon 27 Middleborough CO1 1TG Colchester

Number: 12314038

Incorporation date: 2019-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Pozitive Holdings Ltd. The company was originally established five years ago and was registered under 12314038 as the reg. no. This headquarters of the company is situated in Colchester. You can contact it at The Octagon, 27 Middleborough. This firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2021-11-30 is the last time when the accounts were filed.

The information that details this particular firm's executives shows us a leadership of four directors: Steven D., Kenneth C., Neeraj B. and Vipan K. who assumed their respective positions on November 13, 2019.

Executives who have control over this firm are as follows: Vipan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Niche Innovation Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Onchan at Majestic Drive, IM3 2JL and was registered as a PSC under the registration number 133169c.

Financial data based on annual reports

Company staff

Steven D.

Role: Director

Appointed: 13 November 2019

Latest update: 27 January 2024

Kenneth C.

Role: Director

Appointed: 13 November 2019

Latest update: 27 January 2024

Neeraj B.

Role: Director

Appointed: 13 November 2019

Latest update: 27 January 2024

Vipan K.

Role: Director

Appointed: 13 November 2019

Latest update: 27 January 2024

People with significant control

Vipan K.
Notified on 14 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven D.
Notified on 14 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Niche Innovation Ltd
Address: 58 Majestic Drive, Onchan, IM3 2JL, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 133169c
Notified on 23 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neeraj B.
Notified on 7 January 2022
Ceased on 26 October 2023
Nature of control:
substantial control or influence
Kenneth C.
Notified on 13 November 2019
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 13 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 13 November 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
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Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on Friday 5th January 2024 (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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