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ALL MINDS HOLDING LTD

Active

Company number 13583506

Swindon, England · Incorporated 24 August 2021

Old Station House, Station Approach, Swindon, Wiltshire, SN1 3DU, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other human health activities · SIC 86900


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2022

Company overview

ALL MINDS HOLDING LTD is an active private limited company incorporated on 24 August 2021 and registered in England and Wales. The company’s registered office is at Old Station House, Station Approach, Swindon, Wiltshire, SN1 3DU.

It is currently a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant on 11 December 2025. The company’s principal activities are classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 86900 (Other human health activities).

Since 5 July 2024, the company has been wholly owned by Effra Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Alexander William Frith and Oliver Mark Puttick, both British nationals, were appointed as directors on the same date.

The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 23 August 2025. The registered office address was updated on 22 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Effra Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2024

Funding

1 funding round
1 October 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Memorandum Articles
Incorporation
16 July 2024 View
Resolution
Resolution
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Capital Alter Shares Subdivision
Capital
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Resolution
Resolution
15 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Resolution
Resolution
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Incorporation Company
Incorporation
24 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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