Introduction
Watch Company
A
ALL MINDS HOLDING LTD
ALL MINDS HOLDING LTD is an active company incorporated on 24 August 2021 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ALL MINDS HOLDING LTD was registered 4 years ago.(SIC: 64209, 86900)
Status
active
Active since 4 years ago
Company No
13583506
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Old Station House Station Approach Swindon, SN1 3DU,
Previous Addresses
Unit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England
From: 24 August 2021To: 22 October 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Subdivision
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRITH, Alexander William
ActiveStation Approach, SwindonSN1 3DU
Born October 1979
Director
Appointed 05 Jul 2024
FRITH, Alexander William
Station Approach, SwindonSN1 3DU
Born October 1979
Director
05 Jul 2024
Active
PUTTICK, Oliver Mark
ActiveStation Approach, SwindonSN1 3DU
Born June 1983
Director
Appointed 05 Jul 2024
PUTTICK, Oliver Mark
Station Approach, SwindonSN1 3DU
Born June 1983
Director
05 Jul 2024
Active
HEALY, Aidan John
ResignedKennington Park,, LondonSW9 6DE
Born June 1986
Director
Appointed 24 Aug 2021
Resigned 11 Jul 2023
HEALY, Aidan John
Kennington Park,, LondonSW9 6DE
Born June 1986
Director
24 Aug 2021
Resigned 11 Jul 2023
Resigned
JAMES, Nicola Manon
ResignedKennington Park,, LondonSW9 6DE
Born May 1979
Director
Appointed 24 Aug 2021
Resigned 05 Jul 2024
JAMES, Nicola Manon
Kennington Park,, LondonSW9 6DE
Born May 1979
Director
24 Aug 2021
Resigned 05 Jul 2024
Resigned
WISE, Kathryn Hannah
ResignedKennington Park,, LondonSW9 6DE
Born December 1973
Director
Appointed 11 Jul 2023
Resigned 14 Jan 2025
WISE, Kathryn Hannah
Kennington Park,, LondonSW9 6DE
Born December 1973
Director
11 Jul 2023
Resigned 14 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Effra Bidco Limited
ActiveAlbany Courtyard, LondonW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Effra Bidco Limited
Albany Courtyard, LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Nicola Manon James
CeasedKennington Park,, LondonSW9 6DE
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2021
Ceased 05 Jul 2024
Nicola Manon James
Kennington Park,, LondonSW9 6DE
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2021
Ceased 05 Jul 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2023