Introduction
Watch Company
F
FREE FLOW PARENTCO LIMITED
FREE FLOW PARENTCO LIMITED is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FREE FLOW PARENTCO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12155395
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
AGHOCO 1879 LIMITED
From: 14 August 2019To: 7 October 2019
Address
12th Floor One America Square London, EC3N 2LS,
Previous Addresses
Embassy House 60 Church Street Birmingham B3 2DJ England
From: 5 August 2020To: 17 January 2022
Embassy House 60 Church Street Birmingham B3 2DJ England
From: 5 August 2020To: 5 August 2020
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
From: 10 October 2019To: 5 August 2020
One St Peter's Square Manchester M2 3DE United Kingdom
From: 14 August 2019To: 10 October 2019
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
DEL MAR, Sam
ActiveOne America Square, LondonEC3N 2LS
Born April 1974
Director
Appointed 19 Jul 2024
DEL MAR, Sam
One America Square, LondonEC3N 2LS
Born April 1974
Director
19 Jul 2024
Active
JOHNSON, Martin
ActiveOne America Square, LondonEC3N 2LS
Born May 1973
Director
Appointed 04 Aug 2023
JOHNSON, Martin
One America Square, LondonEC3N 2LS
Born May 1973
Director
04 Aug 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 14 Aug 2019
Resigned 07 Oct 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
14 Aug 2019
Resigned 07 Oct 2019
Resigned
CALLAGHAN, Stephen James
ResignedOne America Square, LondonEC3N 2LS
Born December 1960
Director
Appointed 20 May 2022
Resigned 04 Aug 2023
CALLAGHAN, Stephen James
One America Square, LondonEC3N 2LS
Born December 1960
Director
20 May 2022
Resigned 04 Aug 2023
Resigned
CORCORAN, Michael John
ResignedOne America Square, LondonEC3N 2LS
Born October 1959
Director
Appointed 06 Apr 2022
Resigned 15 Sept 2023
CORCORAN, Michael John
One America Square, LondonEC3N 2LS
Born October 1959
Director
06 Apr 2022
Resigned 15 Sept 2023
Resigned
GREEN, Thomas Lemay
ResignedQueen Anne Street, LondonW1G 9JG
Born April 1983
Director
Appointed 07 Oct 2019
Resigned 23 Mar 2020
GREEN, Thomas Lemay
Queen Anne Street, LondonW1G 9JG
Born April 1983
Director
07 Oct 2019
Resigned 23 Mar 2020
Resigned
HARPER, John David
ResignedQueen Anne Street, LondonW1G 9JG
Born February 1972
Director
Appointed 07 Oct 2019
Resigned 10 Mar 2020
HARPER, John David
Queen Anne Street, LondonW1G 9JG
Born February 1972
Director
07 Oct 2019
Resigned 10 Mar 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 14 Aug 2019
Resigned 07 Oct 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
14 Aug 2019
Resigned 07 Oct 2019
Resigned
HUGHES, Gareth
ResignedQueen Anne Street, LondonW1G 9JG
Born January 1974
Director
Appointed 23 Mar 2020
Resigned 11 Oct 2022
HUGHES, Gareth
Queen Anne Street, LondonW1G 9JG
Born January 1974
Director
23 Mar 2020
Resigned 11 Oct 2022
Resigned
SHEARER, Richard John
ResignedQueen Anne Street, LondonW1G 9JG
Born February 1964
Director
Appointed 23 Mar 2020
Resigned 05 Jun 2020
SHEARER, Richard John
Queen Anne Street, LondonW1G 9JG
Born February 1964
Director
23 Mar 2020
Resigned 05 Jun 2020
Resigned
WATSON, Michael Stuart
ResignedOne America Square, LondonEC3N 2LS
Born March 1963
Director
Appointed 05 Jun 2020
Resigned 06 Apr 2022
WATSON, Michael Stuart
One America Square, LondonEC3N 2LS
Born March 1963
Director
05 Jun 2020
Resigned 06 Apr 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 14 Aug 2019
Resigned 07 Oct 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
14 Aug 2019
Resigned 07 Oct 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 14 Aug 2019
Resigned 07 Oct 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
14 Aug 2019
Resigned 07 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Free Flow Pikco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Free Flow Pikco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ceased 10 Oct 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Ceased 10 Oct 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
10 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2019
10 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019