Pozitive Holdings Ltd
Company Profile
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Large EnterprisePozitive Holdings Ltd
12314038•Private Limited With Share Capital
One Canada Square Canary Wharf, Floor 10 (North West), London, E145AB
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Incorporated
13/11/2019
Company Age
6 years
Directors
3
Employees
521
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pozitive Holdings Ltd (12314038) is a private limited with share capital incorporated on 13/11/2019 (6 years old) and registered in london, E145AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/11/2019
E145AB
521 employees
Financial Overview
Total Assets
£494.73M
Liabilities
£293.29M
Net Assets
£201.44M
Turnover
£973.42M
Cash
£183.50M
Key Metrics
521
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Capital Cancellation Shares
Category:Capital
Date:21-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Incorporation Company
Category:Incorporation
Date:13-11-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
The Octagon, 27 Middleborough, Colchester, Essex, CO11TG
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