Introduction
Watch Company
F
FLASH HOLDCO LIMITED
FLASH HOLDCO LIMITED is an active company incorporated on 4 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLASH HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16695251
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 4 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
AURELIUS IV UK ACQUICO EIGHTEEN LIMITED
From: 4 September 2025To: 4 March 2026
Address
3rd Floor 33 Glasshouse Street London, W1B 5DG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RIVERS, Martin Andrew
Active33 Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 07 Nov 2025
RIVERS, Martin Andrew
33 Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
07 Nov 2025
Active
ALLDREAD, Doreen
Resigned33 Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 04 Sept 2025
Resigned 07 Nov 2025
ALLDREAD, Doreen
33 Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
04 Sept 2025
Resigned 07 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flash Midco Limited
Active33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Flash Midco Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 04 Sept 2025
Ceased 14 Jan 2026
Aurelius Gp Partners Limited
33 Glasshouse Street, LondonW1B 5DG
Significant influence or control
04 Sept 2025
Ceased 14 Jan 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025