OpenCompanies

Positive Technology Holdings Ltd

Company number
05760969
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Mar 2006
Nature of business
Other information technology service activities
Corporate group
Candid Platform Ltd (13 companies)

Registered office

Uncommon Holborn
81-87 High Holborn
London
WC1V 6DF

Previous names

  • Stevton (No.350) Limited (until 5 May 2006)
  • UTL Holdings Ltd (until 30 Dec 2008)

Officers

NameRoleAppointedResigned
BAXTER, Richard Alistair Secretary 29 Mar 2006 23 May 2006
SYSON, Keith Gordon Director 29 Mar 2006 23 May 2006
BAXTER, Richard Alistair Director 29 Mar 2006 23 May 2006
MILLER, Timothy James Director 23 May 2006 27 Jan 2022
MILLER, Timothy James Secretary 23 May 2006 27 Jan 2022
VAN DER AVORT, Marcel Director 27 Jan 2022 21 Jun 2022
REITER, Julian Andrew Director 23 May 2006 27 Mar 2024
CRONIN, Peter Brendan Director 27 Jan 2022 21 Nov 2024
VAN WELDAM, Mirelle Diana Director 21 Jun 2022 31 Dec 2025
WANCK, Ruud Director 27 Jan 2022
VAN DER MIJN, Youri Director 27 Jan 2022
GHAZARIAN, Gérard Director 27 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Timothy James Miller Ownership Of Shares 25 To 50 Percent 16 Feb 2017 4 Dec 2020
Group Positive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2020

Accounts

Year ended Net assets Cash Employees
29 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 £36,789 £764 2
31 Dec 2020 £37,700 £1,575 2
31 Dec 2019 -£1,700 - 2
30 Jun 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Positive Technology Holdings Ltd → Group Positive Limited → Candid Platform Ltd

Controls

Directors’ other companies

Companies at the same address

Data