OpenRegistry
Companies House/London/Company profile

POZITIVE HOLDINGS LTD

Active
12314038·incorporated 2019-11-13

POZITIVE HOLDINGS LTD is an active UK private limited company, incorporated on 13 November 2019 at Companies House (number 12314038; OpenRegistry canonical ID GB-12314038-pozitive-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-13
Registered Address
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POZITIVE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Vipan Kumar born 1984 resident in India, Indian national. Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Niche Innovation Ltd (Isle Of Man reg. 133169c). Notified 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gamechanger Investments Ltd (England reg. 15935065). Notified 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kenneth Francis Campbell born 1957 resident in England, British national. Notified 2019-11-13. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven James Daniels born 1979 resident in United Kingdom, British national. Notified 2022-01-14. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neeraj Bhatia born 1968 resident in Isle Of Man, British national. Notified 2022-01-07. Ceased 2023-10-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: