MINDFLAIR PLC
Company details
- Registered name
- MINDFLAIR PLC
- Company number
- 02929801
- Registered office
- 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND · 574 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 17 May 1994
- Status
- Active
- Age
- 32 years
- Previous names
- PIRES INVESTMENTS PLC (to 04 Dec 2023) · OAK HOLDINGS PLC (to 04 Dec 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2023 | Registered name changed | OAK HOLDINGS PLC | PIRES INVESTMENTS PLC |
| 04/12/2023 | Registered name changed | PIRES INVESTMENTS PLC | MINDFLAIR PLC |
| 27/03/2019 | Person with significant control ceased | Jim Nominees Limited | — |
| 28/01/2019 | Person with significant control added | — | Jim Nominees Limited |
Documents for MINDFLAIR PLC
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MINDFLAIR PLC (02929801)
MINDFLAIR PLC is a public limited company incorporated on 17 May 1994 and registered in the United Kingdom under company number 02929801. Its registered office is at 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jim Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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