FREE FLOW PIKCO LIMITED - LONDON


Company Profile Company Filings

Overview

FREE FLOW PIKCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREE FLOW PIKCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155409. The accounts status is FULL and accounts are next due on 29/02/2024.

FREE FLOW PIKCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1880 LIMITED (until 07/10/2019)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR RICHARD JOHN SHEARER Feb 1964 British Director 2020-03-23 UNTIL 2020-06-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-08-14 UNTIL 2019-10-07 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2020-03-23 UNTIL 2022-10-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-08-14 UNTIL 2019-10-07 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2019-10-07 UNTIL 2020-03-10 RESIGNED
MR THOMAS LEMAY GREEN Apr 1983 British Director 2019-10-07 UNTIL 2020-03-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-08-14 UNTIL 2019-10-07 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-20 UNTIL 2023-08-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-08-14 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Free Flow Interco Limited 2019-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-08-14 - 2019-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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