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FIX MY MIND HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fix My Mind Holdings Ltd. The company was founded 9 years ago and was given the registration number 09910132. The firm's registered office is in TWICKENHAM. You can find them at 5 Crane Mews, 32 Gould Road, Twickenham, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIX MY MIND HOLDINGS LTD
Company Number:09910132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Crane Mews, 32 Gould Road, Twickenham, Middlesex, TW2 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, England, W2 1HY

Director10 December 2015Active
5, Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS

Secretary10 December 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 December 2015Active

People with Significant Control

Mr David Shephard
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Charleville Mews, Isleworth, England, TW7 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Stewart Mallinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:31, Clifton Road, Winchester, England, SO22 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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