Free Flow Interco Limited

Active12187604 Private limited company
Incorporated
3 September 2019 (7 years)
Previously known as
Aghoco 1881 Limited (until 7 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (12 former)
19 July 2024
Appointed Del Mar, Sam as Director
19 July 2024
Resigned Callaghan, Stephen James as Director
27 October 2023
Appointed Callaghan, Stephen James 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
Resigned Green, Thomas Lemay as Director
23 March 2020
Appointed Shearer, Richard John as Director
10 March 2020
Resigned Harper, John David as Director
7 October 2019
Resigned A G Secretarial Limited as Corporate Secretary
7 October 2019
Appointed Green, Thomas Lemay as Director
7 October 2019
Appointed Harper, John David as Director
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
3 September 2019
Appointed A G Secretarial Limited as Corporate Secretary
3 September 2019
Appointed Hart, Roger as Director
3 September 2019
Appointed A G Secretarial Limited as Corporate Director
3 September 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. 12187599
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 This company Owns 75–100% of shares
Free Flow Pikco Limited Owns 75–100% of shares
Free Flow Parentco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
2 February 2026Other filing
2 February 2026Other filing
Show all recent filings

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