POZITIVE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

POZITIVE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POZITIVE HOLDINGS LTD was incorporated 4 years ago on 13/11/2019 and has the registered number: 12314038. The accounts status is DORMANT and accounts are next due on 31/03/2024.

POZITIVE HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2021 31/03/2024

Registered Office

ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIPAN KUMAR Nov 1984 Indian Director 2019-11-13 CURRENT
MR STEVEN JAMES DANIELS Apr 1979 British Director 2019-11-13 CURRENT
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 2019-11-13 CURRENT
MR NEERAJ BHATIA Nov 1968 British Director 2019-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Niche Innovation Ltd 2023-10-23 Onchan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven James Daniels 2022-01-14 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vipan Kumar 2022-01-14 11/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neeraj Bhatia 2022-01-07 - 2023-10-26 11/1968 Colchester   Significant influence or control
Mr Kenneth Francis Campbell 2019-11-13 - 2022-01-07 3/1957 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POZITIVE ENERGY LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ENPAAS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMART PAY ENERGY LTD LONDON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
POZITIVE PAYMENTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SONA INSURANCE SOLUTIONS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ENERGY TRADERS LTD ILFORD ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
POZITIVE PLANET LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POZITIVE FINTECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POZITIVE FACTOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ROTHERWICK56 LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 111 equity
Dormant Company Accounts - POZITIVE HOLDINGS LTD 2022-08-24 30-11-2021 £111 Cash £111 equity
Accounts Submission 2021-08-14 30-11-2020 £111 equity

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