Openminds Consulting Ltd
- Company number
- 14168291
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2022
- Nature of business
- Financial intermediation not elsewhere classified
Bookkeeping activities
Other business support service activities n.e.c.
Other service activities n.e.c. - Corporate group
- HPG Holding Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTINGER, Gregor | Director | 13 Jun 2022 | |
| MAZUR, Martina Christine | Director | 13 Jun 2022 | |
| POINTINGER, Gregor | Secretary | 13 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpg I. M. Holding Pte. Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2022 | 28 Nov 2025 |
| Gmf I. M. Holding Pte. Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2022 | 28 Nov 2025 |
| Hpg System Deployment Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Mrs Martina Christine Mazur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £10,000 | £10,000 |
| 30 Jun 2024 Dormant | £10,000 | £10,000 |
| 30 Jun 2023 Dormant | £10,000 | £10,000 |
Connections
Owned by
Openminds Consulting Ltd → HPG System Deployment Ltd → HPG Holding Ltd
Directors’ other companies
- POINTINGER, Gregor - Director at HPG Backoffice Ltd
- POINTINGER, Gregor - Director at Kfjm Private Stiftung
- POINTINGER, Gregor - Director at HPG Start Office Ltd
Registered address
15,735 companies are registered at this address - likely a registration agent.