Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Mindflair PLC
- Incorporated
- 17 May 1994 (32 years)
- Previously known as
- Pires Investments PLC (until 4 December 2023)Oak Holdings PLC (until 18 April 2012)Awg Services PLC (until 1 December 2003)Earlier: Anglo-Welsh Group Public Limited Company, Bart Ninety Six Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Director · Appointed 1 February 2021
Also at Deeside WTV Limited (proposed for strike-off), Eqtec UK Services Limited, Haverton WTV Limited · more companies
Italian
Born April 1976 (50)
Porter, Robert Charles
Secretary · Appointed 20 April 2018
Director · Appointed 13 February 2017
British
Born December 1962 (63)
Officer history (37 former)
1 July 2025
31 March 2024
27 August 2021
1 February 2021
20 April 2018
Appointed Porter, Robert Charles as Secretary
20 April 2018
Resigned Nicholson, Miles Tristram as Secretary
18 August 2017
13 February 2017
17 August 2015
Appointed Nicholson, Miles Tristram as Secretary
17 August 2015
Resigned Hines, Carly as Secretary
18 December 2014
18 December 2014
Resigned Yates, Christopher John as Secretary
18 December 2014
18 December 2014
18 December 2014
Resigned Quraishi, Aamir Ali as Director
18 December 2014
18 December 2014
Appointed Hines, Carly as Secretary
16 July 2014
Resigned Porter, Robert Charles as Secretary
17 February 2014
7 November 2013
Appointed Porter, Robert Charles as Secretary
7 November 2013
Resigned Le Druillenec, Timothy Vincent as Secretary
11 December 2012
Appointed Le Druillenec, Timothy Vincent as Secretary
16 April 2012
16 April 2012
16 April 2012
Appointed Quraishi, Aamir Ali as Director
16 April 2012
28 April 2011
Resigned Hamilton-Holbrook, Simon Anthony as Director
9 March 2011
20 October 2010
11 October 2010
11 October 2010
11 October 2010
Appointed Yates, Christopher John as Secretary
11 October 2010
7 July 2010
Appointed Hamilton-Holbrook, Simon Anthony as Director
7 July 2010
7 July 2010
7 July 2010
19 May 2010
25 June 2009
25 June 2009
25 June 2009
25 June 2009
23 December 2005
20 December 2005
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
28 November 2000
15 November 2000
3 November 2000
3 November 2000
8 June 2000
30 May 2000
10 May 2000
17 April 2000
17 April 2000
3 September 1997
3 September 1997
17 January 1997
17 January 1997
28 October 1996
8 October 1996
22 March 1996
25 January 1996
25 January 1996
25 January 1996
12 October 1994
12 October 1994
12 October 1994
12 October 1994
11 August 1994
11 August 1994
11 August 1994
17 May 1994
17 May 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 March 2019
Ceased Jim Nominees Limited — Owns 25–50% of shares
Filings 362
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Resolutions | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 17 October 2025 | Director's details changed | |||
| 15 September 2025 | Resolutions |
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