All Minds Holding Ltd

Active13583506 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other human health activities (86900)
Accounts type
Dormant
Region
South West
Address
Old Station House
Station Approach
Swindon
SN1 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born October 1979 (47)
Officer history (1 former)
15 September 2026
Resigned Puttick, Oliver Mark as Director
5 July 2024
Appointed Frith, Alexander William as Director
5 July 2024
Appointed Puttick, Oliver Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14880260

Holdings 2

Companies where All Minds Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 July 2024
Ceased Nicola Manon James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Current Assets£201
Debtors£201£201£201
Cash£0£201
Creditors (< 1 year)£201£201£201
Net Current Assets£0£0£0
Shareholder Funds£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates23 August 2026

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