# All Minds Holding Ltd

## Details

- **Company number:** [13583506](https://find-and-update.company-information.service.gov.uk/company/13583506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2021
- **Registered office:** OLD STATION HOUSE, STATION APPROACH, SWINDON, SN1 3DU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [86900](/sic/86900) Other human health activities
- **Corporate group:** [Agathos Management LLP](/group/18337) (55 companies)



## 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 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | £201 | 0 |



## Owned by

All Minds Holding Ltd → [Effra Bidco Limited](/company/14880260) → [Effra Midco Limited](/company/14877006) → [Effra Topco Limited](/company/14873790) → [Agathos Ii Gp LLP](/company/OC433175) → [Agathos Ii Management Ii Limited](/company/12838833)



## Controls

- [Elexical Limited](/company/10713124) (10713124)
- [Lexxic Limited](/company/06353268) (06353268)



## Directors' other companies

- [FRITH, Alexander William](/person/6468550) - director at [Skratch Indoor Golf Ltd](/company/15811260)
- [FRITH, Alexander William](/person/6468550) - director at [Lexxic Limited](/company/06353268)
- [FRITH, Alexander William](/person/6468550) - director at [Do - IT Solutions Limited](/company/04769284)
- [FRITH, Alexander William](/person/6468550) - director at [Do-It Holdings Limited](/company/11358677)



## Companies at the same address

- [1 Billion Technology Limited](/company/17437955) (17437955)
- [Do-It Holdings Limited](/company/11358677) (11358677)
- [DUN Mill Construction Ltd](/company/08058052) (08058052)
- [DUN Mill Group Limited](/company/15209429) (15209429)
- [Elexical Limited](/company/10713124) (10713124)
- [Forte Brokers (Caledonia) Limited](/company/17210350) (17210350)
- [Forte Brokers Limited](/company/16450975) (16450975)
- [Haines Watts Business Advisory Limited](/company/17296342) (17296342)
- [Haines Watts Cardiff Limited](/company/16552716) (16552716)
- [Haines Watts Limited](/company/02195982) (02195982)