Free Flow Parentco Limited

Active12155395 Private limited company
Incorporated
14 August 2019 (7 years)
Previously known as
Aghoco 1879 Limited (until 7 October 2019)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born April 1974 (52)
Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (11 former)
19 July 2024
Appointed Del Mar, Sam as Director
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Appointed Johnson, Martin as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
11 October 2022
Resigned Hughes, Gareth as Director
20 May 2022
Appointed Callaghan, Stephen James as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
23 March 2020
Appointed Hughes, Gareth as Director
23 March 2020
Appointed Shearer, Richard John as Director
23 March 2020
Resigned Green, Thomas Lemay as Director
10 March 2020
Resigned Harper, John David as Director
7 October 2019
Appointed Harper, John David as Director
7 October 2019
Appointed Green, Thomas Lemay as Director
7 October 2019
Resigned A G Secretarial Limited as Corporate Secretary
7 October 2019
Resigned Hart, Roger as Director
7 October 2019
Resigned A G Secretarial Limited as Corporate Director
7 October 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 August 2019
Appointed A G Secretarial Limited as Corporate Secretary
14 August 2019
Appointed Hart, Roger as Director
14 August 2019
Appointed A G Secretarial Limited as Corporate Director
14 August 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12155409

Holdings 1

Companies where Free Flow Parentco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Free Flow Interco Limited Owns 75–100% of shares
Free Flow Pikco Limited Owns 75–100% of shares
Free Flow Parentco Limited This company Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
30 September 2026Registration of a charge
13 August 2026Confirmation statement with no updates13 August 2026
30 April 2026Change of details for a person with significant control
30 April 2026Registered office address changed
2 February 2026Full accounts31 May 2025
Show all 48 filings

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