OpenCompanies

Pozitive Holdings Ltd

Company number
12314038
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Gamechanger Investments Ltd (7 companies)

Registered office

One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB

Control

NameNature of controlNotifiedCeased
Mr Kenneth Francis Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019 7 Jan 2022
Mr Neeraj Bhatia Significant Influence Or Control 7 Jan 2022 26 Oct 2023
Mr Steven James Daniels Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jan 2022 24 Jul 2025
Gamechanger Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jul 2025
Niche Innovation Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2023
Mr Vipan Kumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,836,422 £444,492 0
31 Mar 2024 £4,892,425 - 0
31 Mar 2023 £111 - 0
30 Nov 2021 Dormant £111 £111 -
30 Nov 2020 Dormant £111 - 0

Connections

Owned by

Pozitive Holdings Ltd → Gamechanger Investments Ltd

Controls

Companies at the same address

Data