FREE FLOW TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

FREE FLOW TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREE FLOW TOPCO LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187599. The accounts status is GROUP and accounts are next due on 28/02/2025.

FREE FLOW TOPCO 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 31/05/2023 28/02/2025

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1882 LIMITED (until 07/10/2019)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES ROBINSON Oct 1974 British Director 2020-03-23 CURRENT
MR DAVID JOHN PACKFORD Jul 1961 British Director 2023-06-29 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR THOMAS LEMAY GREEN Apr 1983 British Director 2019-10-07 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2021-05-19 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2019-09-03 UNTIL 2019-10-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-09-03 UNTIL 2019-10-07 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2020-03-23 UNTIL 2020-06-09 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-09 UNTIL 2022-04-06 RESIGNED
MR GORDON MARK HURST Jan 1962 British Director 2020-03-23 UNTIL 2021-05-19 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-09-03 UNTIL 2019-10-07 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-03-28 UNTIL 2023-09-15 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2019-10-07 UNTIL 2020-03-10 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2020-03-23 UNTIL 2022-10-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-09-03 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco Formations Limited 2019-09-03 - 2019-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CLOUGH WILLIAMS POWER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FINCHAM INDUSTRIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EURO AS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE TECHNICAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84230 - Justice and judicial activities
GLOBAL PROTECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GASWORKS UK LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INTERSERVE EMPLOYEE FOUNDATION LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FREE FLOW BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTA INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGENTA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARSTON CORPORATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGENTA PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SMARTWORKS METERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
VORTEX IOT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FREE FLOW BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
FREE FLOW PIKCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BANKSERVE CREDIT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified