GREEN FLAG HOLDINGS LIMITED
Overview
| Company Name | GREEN FLAG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03577191 |
| 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 GREEN FLAG HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN FLAG HOLDINGS LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN FLAG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 2408) LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for GREEN FLAG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN FLAG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for GREEN FLAG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 259 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of GREEN FLAG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840010 | ||||||||||
| SHEPPARD, Darren Wayne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 219659440001 | |||||||||
| TUBB, Richard Lewis | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 342937190001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184471690001 | |||||||||||
| HANSON, Tracey Anna Marie | Secretary | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||||||
| HUTCHINGS, Penelope Ann | Secretary | BR1 1DP Bromley Churchill Court Westmoreland Road Kent England | British | 101806650001 | ||||||||||
| JAMES, Clair | Secretary | Sidlow Barn Sidlow RH2 8PP Reigate Surrey | British | 58403540002 | ||||||||||
| NASTA, Marius Ion | Secretary | 3rd Floor Flat 34 Coleherne Road SW10 9BW London | Belgian | 50087790001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BRADBURY, Susan Patricia | Director | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | United Kingdom | British | 40471660002 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| CLIFTON, Roger Cheston | Director | BR1 1DP Bromley Churchill Court Westmoreland Road Kent | England | British | 209120530002 | |||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| EDWARDS, Peter Graham | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 66857170003 | |||||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||||||
| GALLACHER, Paul Nigel | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 161312330001 | |||||||||
| GASKELL, Kenneth William | Director | 12 Winchester House 16 Cambridge Park TW1 2JG Twickenham | British | 42653660001 | ||||||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| JAMES, Clair | Director | Sidlow Barn Sidlow RH2 8PP Reigate Surrey | England | British | 58403540002 | |||||||||
| LOGAN, Stephen David | Director | Flat 3 128 Upper Street N1 1QP London | South African | 58654270001 | ||||||||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | 43747970001 | |||||||||
| MORTON, Craig Euan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | Scotland | British | 170555320001 | |||||||||
| NASTA, Marius Ion | Director | 16 Paultons House Paultons Square SW3 5DU London | Belgian | 50087790002 | ||||||||||
| O'MURCHU, Helen Clare | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 164136890001 | |||||||||
| TOMLINSON, Humphrey Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 170555310001 | |||||||||
| TRELOAR, Stephen | Director | Princes Street EC2R 8PB London 1 | United Kingdom | British | 146409300001 | |||||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||||||
| WATSON, Andrew Stuart | Director | Aldersyde 20 Prestbury Road SK9 2LJ Wilmslow Cheshire | England | British | 124578530001 | |||||||||
| WOOLGROVE, Thomas | Director | BR1 1DP Bromley Churchill Court Westmoreland Road Kent England | England | British | 153706460001 |
Who are the persons with significant control of GREEN FLAG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Line Group Limited | Apr 06, 2016 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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