Company information:
Pozitive Holdings Ltd (No: 12314038)
Address: ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB, ENGLAND
Status: Active
Incorporated: 13-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEERAJ BHATIA ( DOB: Nov-1968 From: Nov-2019 )
Current Director: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: Nov-2019 )
Current Director: STEVEN JAMES DANIELS ( DOB: Apr-1979 From: Nov-2019 )
Current Director: VIPAN KUMAR ( DOB: Nov-1984 From: Nov-2019 )
Persons of Significant Control:
Mr Kenneth Francis Campbell, The Octagon 27 Middleborough, Colchester, CO1 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-13, Ceased: 2022-01-07)
Mr Neeraj Bhatia, The Octagon 27 Middleborough, Colchester, CO1 1TG, England: Has significant influence or control (Notified: 2022-01-07, Ceased: 2023-10-26)
Mr Vipan Kumar, One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-14)
Mr Steven James Daniels, One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-14)
Company Accounts Summary (£)
| Item | 2020-11 | 2020-12 | 2021-11 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 19,866,358 | 0.0,0.0,0.0,19866358.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 111 | 111 | 0.0,0.0,111.0,111.0 | ||
| Net assets (liabilities) | 111 | 111 | 111 | 111.2,0.0,111.0,111.0 | |
| Equity / share capital and reserves | 111 | 111 | 111 | 111 | 111.2,111.0,111.0,111.0 |