All Minds Holding Ltd
- Company number
- 13583506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Other human health activities - Corporate group
- Agathos Management LLP (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRITH, Alexander William | Director | 5 Jul 2024 | |
| PUTTICK, Oliver Mark | Director | 5 Jul 2024 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Effra Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | |
| Nicola Manon James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Aug 2021 | 5 Jul 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 Dormant | £201 | 0 |
Connections
Owned by
All Minds Holding Ltd → Effra Bidco Limited → Effra Midco Limited → Effra Topco Limited → Agathos Ii Gp LLP → Agathos Ii Management Ii Limited
Controls
- Elexical Limited (10713124)
- Lexxic Limited (06353268)
Directors’ other companies
- FRITH, Alexander William - Director at Skratch Indoor Golf Ltd
- FRITH, Alexander William - Director at Lexxic Limited
- FRITH, Alexander William - Director at Do - IT Solutions Limited
- FRITH, Alexander William - Director at Do-It Holdings Limited
Companies at the same address
- 1 Billion Technology Limited (17437955)
- Do-It Holdings Limited (11358677)
- DUN Mill Construction Ltd (08058052)
- DUN Mill Group Limited (15209429)
- Elexical Limited (10713124)
- Forte Brokers (Caledonia) Limited (17210350)
- Forte Brokers Limited (16450975)
- Haines Watts Business Advisory Limited (17296342)
- Haines Watts Cardiff Limited (16552716)
- Haines Watts Limited (02195982)