FREE FLOW TOPCO LIMITED
Overview
| Company Name | FREE FLOW TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12187599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREE FLOW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Justice and judicial activities (84230) / Public administration and defence; compulsory social security
Where is FREE FLOW TOPCO LIMITED located?
| Registered Office Address | 77 Shaftesbury Avenue 3rd Floor W1D 5DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREE FLOW TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1882 LIMITED | Sep 03, 2019 | Sep 03, 2019 |
What are the latest accounts for FREE FLOW TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FREE FLOW TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for FREE FLOW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on Apr 30, 2026 | 1 pages | AD01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 123 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr James Andrew Rivers as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 112 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Lemay Green as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Stephen James Callaghan as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Sam Del Mar as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Thomas Lemay Green as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen James Callaghan as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 18 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 14 pages | SH10 | ||||||||||||||||||||||||||
Sub-division of shares on Jun 12, 2024 | 14 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Director's details changed for Mr Stephen James Callaghan on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 116 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr David John Packford as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Martin Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of FREE FLOW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Stephen James | Director | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | United Kingdom | British | 325739030001 | |||||||||
| DEL MAR, Sam | Director | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | United Kingdom | British | 324705510002 | |||||||||
| GREEN, Thomas Lemay | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 208050130001 | |||||||||
| JOHNSON, Martin | Director | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | United Kingdom | British | 312128270001 | |||||||||
| PACKFORD, David John | Director | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | United Kingdom | British | 117098860002 | |||||||||
| RIVERS, James Andrew | Director | Queen Anne Street Marylebone W1G 9JG London 47 England | United Kingdom | British | 280567200001 | |||||||||
| ROBINSON, Matthew James | Director | Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom | England | British | 187272130001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CALLAGHAN, Stephen James | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 201347710055 | |||||||||
| CORCORAN, Michael John | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 199309880002 | |||||||||
| GREEN, Thomas Lemay | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 208050130001 | |||||||||
| HARPER, John David | Director | Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom | United Kingdom | British | 193479730001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HUGHES, Gareth | Director | Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom | United Kingdom | British | 268487920001 | |||||||||
| HURST, Gordon Mark | Director | Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom | United Kingdom | British | 268500840001 | |||||||||
| SHEARER, Richard John | Director | Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom | United Kingdom | British | 268487710001 | |||||||||
| WATSON, Michael Stuart | Director | 60 Church Street B3 2DJ Birmingham Embassy House England | England | British | 188269720001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of FREE FLOW TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Sep 03, 2019 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FREE FLOW TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0