ALL MINDS HOLDING LTD

Key Data

Status

Active

Company No.

13583506

Incorporation date

24/08/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

22/10/2025

Registered office address changed from Unit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 2025-10-22

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Oliver Mark Puttick on 2025-09-04

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Kathryn Hannah Wise as a director on 2025-01-14

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

16/07/2024

Resolutions

View PDF (3 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/07/2024

Director's details changed for Kate Goodanew on 2024-07-05

View PDF (2 pages)

15/07/2024

Notification of Effra Bidco Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

15/07/2024

Cessation of Nicola Manon James as a person with significant control on 2024-07-05

View PDF (1 pages)

15/07/2024

Appointment of Mr Oliver Mark Puttick as a director on 2024-07-05

View PDF (2 pages)

12/07/2024

Termination of appointment of Nicola Manon James as a director on 2024-07-05

View PDF (1 pages)

12/07/2024

Appointment of Mr Alexander William Frith as a director on 2024-07-05

View PDF (2 pages)

09/07/2024

Registration of charge 135835060001, created on 2024-07-05

View PDF (14 pages)

23/04/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

11/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

30/10/2023

Appointment of Kate Goodanew as a director on 2023-07-11

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

24/08/2023

Termination of appointment of Aidan John Healy as a director on 2023-07-11

View PDF (1 pages)

24/02/2023

Resolutions

View PDF (2 pages)

24/02/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (55 pages)

14/02/2023

Sub-division of shares on 2023-02-06

View PDF (4 pages)

06/02/2023

Change of details for Miss Nicola Manon James as a person with significant control on 2023-02-07

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

15/11/2022

Resolutions

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
201.00
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frith, Alexander William	Director	05/07/2024 - Present	24
James, Nicola Manon	Director	24/08/2021 - 05/07/2024	9
Healy, Aidan John	Director	24/08/2021 - 11/07/2023	3
Puttick, Oliver Mark	Director	05/07/2024 - Present	6
Goodanew, Kate	Director	11/07/2023 - 14/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALL MINDS HOLDING LTD

ALL MINDS HOLDING LTD is an(a) Active company incorporated on 24/08/2021 with the registered office located at Old Station House, Station Approach, Swindon, Wiltshire SN1 3DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MINDS HOLDING LTD?

ALL MINDS HOLDING LTD is currently Active. It was registered on 24/08/2021 .

Where is ALL MINDS HOLDING LTD located?

ALL MINDS HOLDING LTD is registered at Old Station House, Station Approach, Swindon, Wiltshire SN1 3DU.

What does ALL MINDS HOLDING LTD do?

ALL MINDS HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALL MINDS HOLDING LTD?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.