Menna Overview
Here’s a quick overview of ALL MINDS HOLDING LTD 👀 — a Swindon, Wiltshire based business that started in 2021.
ALL MINDS HOLDING LTD
- Company statusactive
- Company No13583506
- Age4 years 11 months Incorporated 24 August 2021
- Officers2
Address
Old Station House, Station Approach, Swindon, Wiltshire, SN1 3DU, England
ALL MINDS HOLDING LTD is an active company incorporated on 24 August 2021 and based in Swindon, Wiltshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Resolution
3 Years Ago on 24 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 15 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRITH, Alexander William | director | Oct 1979 | 05 Jul 2024 |
| PUTTICK, Oliver Mark | director | Jun 1983 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Effra Bidco Limited | 05 Jul 2024 | |
| Nicola Manon James | May 1979 | 24 Aug 2021 |
Related Companies
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FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William, PUTTICK, Oliver Mark, WISE, Kathryn Hannah are mutual persons.
FRITH, Alexander William, PUTTICK, Oliver Mark, WISE, Kathryn Hannah are mutual persons.
FRITH, Alexander William, PUTTICK, Oliver Mark, WISE, Kathryn Hannah are mutual persons.
FRITH, Alexander William, PUTTICK, Oliver Mark, JAMES, Nicola Manon, WISE, Kathryn Hannah are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
FRITH, Alexander William are mutual persons.
EFFRA BIDCO LIMITED
FRITH, Alexander William, PUTTICK, Oliver Mark are mutual persons.
MEDINET MODULAR SERVICES LIMITED
FRITH, Alexander William are mutual persons.
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Here’s a quick overview of ALL MINDS HOLDING LTD 👀 — a Swindon, Wiltshire based business that started in 2021.