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Companies House/Walthamstow/Company profile

MINDS HOLDINGS LIMITED

Active
14931568·incorporated 2023-06-12

MINDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2023 at Companies House (number 14931568; OpenRegistry canonical ID GB-14931568-minds-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 951 active companies registered in Walthamstow, London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-12
Registered Address
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

MINDS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nazih Salim Al-Khalil born 1936 resident in England, British national. Notified 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Salim Al-Khalil born 1979 resident in England, British national. Notified 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ibrahim Al-Khalil born 1982 resident in England, British national. Notified 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Samia Tannous Nusaib Elhaj born 1956 resident in Jordan, Jordanian national. Notified 2023-06-12. Ceased 2024-06-18.
    • Has significant influence or control

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