# Positive Technology Holdings Ltd

## Details

- **Company number:** [05760969](https://find-and-update.company-information.service.gov.uk/company/05760969)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Mar 2006
- **Registered office:** The Crane Building, 22 Lavington Street, London, SE1 0NZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Candid Platform Ltd](/group/7975) (13 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 31 Dec 2021 | £36,789 | £764 | 2 |
| 31 Dec 2020 | £37,700 | £1,575 | 2 |
| 31 Dec 2019 | -£1,700 | - | 2 |
| 30 Jun 2019 | - | - | - |



## Owned by

Positive Technology Holdings Ltd → [Group Positive Limited](/company/07077192) → [Candid Platform Ltd](/company/13688758)



## Controls

- [Positive Technology Ltd](/company/04553314) (04553314)



## Directors' other companies

- [GHAZARIAN, Gérard](/person/6478739) - director at [Brand Potential Limited](/company/07007867)
- [GHAZARIAN, Gérard](/person/6478739) - director at [Positive Technology Ltd](/company/04553314)
- [GHAZARIAN, Gérard](/person/6478739) - director at [Group Positive Limited](/company/07077192)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Brand Potential Limited](/company/07007867)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Table Of Dorset Limited](/company/10599046)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Group Positive Limited](/company/07077192)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Positive Technology Ltd](/company/04553314)
- [WANCK, Ruud](/person/6434735) - director at [Brand Potential Limited](/company/07007867)
- [WANCK, Ruud](/person/6434735) - director at [Positive Technology Ltd](/company/04553314)
- [WANCK, Ruud](/person/6434735) - director at [Group Positive Limited](/company/07077192)



## Companies at the same address

- [Brand Potential Limited](/company/07007867) (07007867)
- [Candid Platform Ltd](/company/13688758) (13688758)
- [Group Positive Limited](/company/07077192) (07077192)
- [Hillgate Public Relations Limited](/company/03580919) (03580919)
- [Houston Public Relations Limited](/company/06195880) (06195880)
- [Positive Digital Limited](/company/05350547) (05350547)
- [Positive Technology Ltd](/company/04553314) (04553314)
- [Positive Thinking Limited](/company/02868939) (02868939)
- [Six Two Tech Limited](/company/08562121) (08562121)
- [Table Of Dorset Limited](/company/10599046) (10599046)