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POSITIVE SAFETY SOLUTIONS LTD
Low- Status
- active
- Incorporated
- 2020-04-16
- Legal form
- ltd
- Activity
- 70229, 85590
- Registered office
- 33 Cowbridge Road, Office C1, Pontyclun, CF72 9EB, Wales
POSITIVE SAFETY SOLUTIONS LTD is a ltd registered in GB, incorporated 2020-04-16 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sharon Elizabeth Daviesbeneficial owner 100%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Andrew Stephen Flahertybeneficial owner 50%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Gerald Tantumbeneficial owner 50%→POSITIVE SAFETY SOLUTIONS LTD
- 1Dr Kathryn Franklinbeneficial owner 50%→POSITIVE SAFETY SOLUTIONS LTD
- 1Miss Sharon Elizabeth Daviesbeneficial owner 50%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Samuel John Nicholas Nesbittbeneficial owner 50%→POSITIVE SAFETY SOLUTIONS LTD
- 1Dr Kathryn Franklinbeneficial owner 37.5%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Gerald Tantumbeneficial owner 37.5%→POSITIVE SAFETY SOLUTIONS LTD
- 1Miss Sharon Elizabeth Daviesbeneficial owner 37.5%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Andrew Stephen Flahertybeneficial owner 37.5%→POSITIVE SAFETY SOLUTIONS LTD
- 1Mr Samuel John Nicholas Nesbittbeneficial owner 37.5%→POSITIVE SAFETY SOLUTIONS LTD
- 1Miss Sharon Elizabeth Daviesbeneficial owner 87.5%→POSITIVE SAFETY SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 12559770
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-16
- Registered office
- 33 Cowbridge Road, Office C1, Pontyclun, CF72 9EB, Wales
- SIC
- 70229, 85590
Officers · 2 active
- FRANKLIN, Kathryn, Drdirector · British · appt 2020-10-01
- TANTUM, Gerald Samueldirector · Welsh · appt 2020-10-01
- DAVIES, Sharon Elizabeth(resigned)director · British · appt 2020-04-16
- FLAHERTY, Andrew Stephen(resigned)director · British · appt 2020-05-01
- NESBITT, Samuel John Nicholas(resigned)director · Irish · appt 2020-05-01
- NESBITT, Samuel John Nicholas(resigned)director · Irish · appt 2020-05-01
Beneficial owners · PSC · 2 current
- ●Mr Gerald Tantum25–50% sharesindividual PSC · Wales · since 2020-10-01
- ●Dr Kathryn Franklin25–50% sharesindividual PSC · Wales · since 2020-10-01
- ●Miss Sharon Elizabeth Davies25–50% sharesindividual PSC · Wales · ceased 2021-06-01
- ●Mr Andrew Stephen Flaherty25–50% sharesindividual PSC · Wales · ceased 2020-06-10
- ●Mr Samuel John Nicholas Nesbitt25–50% sharesindividual PSC · Wales · ceased 2023-08-23
- ●Miss Sharon Elizabeth Davies75–100% sharesindividual PSC · Wales · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-06