ALL MINDS HOLDING LTD

ALL MINDS HOLDING LTD is an active private limited company, incorporated on 24 August 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Brixton Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ALL MINDS HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT CH3.20 KENNINGTON PARK,
Address Line 2	1-3 BRIXTON ROAD, OVAL
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 6DE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

86900 - Other human health activities

Company Name History

From incorporation onwards:

ALL MINDS HOLDING LTD

Directors

(The company's officers)

KATE GOODANEW

(~50 year old British national)

UNIT CH3.20 KENNINGTON PARK,, 1-3 BRIXTON ROAD, OVAL, LONDON, SW9 6DE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 11/07/2023

MISS NICOLA MANON JAMES

(~45 year old British national)

UNIT CH3.20 KENNINGTON PARK,, 1-3 BRIXTON ROAD, OVAL, LONDON, SW9 6DE, UNITED KINGDOM

Current Director
Gives occupation as PSYCHOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 24/08/2021

Shareholders

(Persons of Significant Control)

Nicola Manon James

(~45 year old British national)

Unit Ch3.20, Kennington Park,, 1-3 Brixton Road, Oval, London, SW9 6DE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/08/2021

Connections

(Shared officers)

DYSLEXIA ASSESSMENT AND CONSULTANCY LTD

MISS NICOLA MANON JAMES

LEXXIC LIMITED

NICOLA MANON JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)