Company Information for GREEN FLAG HOLDINGS LIMITED
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP,
|
Company Registration Number
03577191
Private Limited Company
Active |
Company Name | |
---|---|
GREEN FLAG HOLDINGS LIMITED | |
Legal Registered Office | |
CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP Other companies in BR1 | |
Company Number | 03577191 | |
---|---|---|
Company ID Number | 03577191 | |
Date formed | 1998-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:57:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Green Flag Holdings Inc. | 1255 PHILLIPS SQUARE SUITE 605 MONTREAL Quebec H3B3G5 | Dissolved | Company formed on the 1998-06-25 | |
Green Flag Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
ROGER CHESTON CLIFTON |
||
HELEN CLARE O'MURCHU |
||
HUMPHREY MICHAEL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EUAN MORTON |
Director | ||
PETER GRAHAM EDWARDS |
Director | ||
THOMAS WOOLGROVE |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
PAUL NIGEL GALLACHER |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
STEPHEN TRELOAR |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
ANDREW STUART WATSON |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
STEPHEN VICTOR CASTLE |
Director | ||
SUSAN PATRICIA BRADBURY |
Director | ||
STEPHEN JOHN GERAGHTY |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
SCOTT EDWARD FORBES |
Director | ||
KENNETH WILLIAM GASKELL |
Director | ||
MARIUS ION NASTA |
Director | ||
TRACEY ANNA MARIE HANSON |
Company Secretary | ||
CLAIR JAMES |
Company Secretary | ||
CLAIR JAMES |
Director | ||
ROBERT DAVID MACKENZIE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
STEPHEN DAVID LOGAN |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
GREEN FLAG LIMITED | Director | 2016-06-08 | CURRENT | 1971-02-23 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1991-06-21 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-02-10 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED | Director | 2016-06-15 | CURRENT | 1990-12-13 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 1997-02-10 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2011-10-28 | CURRENT | 1991-06-21 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
THE FLOOW LIMITED | Director | 2014-07-08 | CURRENT | 2012-02-28 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2014-04-17 | CURRENT | 1982-10-11 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 1994-12-15 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2013-09-13 | CURRENT | 1993-04-21 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2013-08-30 | CURRENT | 1991-06-21 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2013-08-28 | CURRENT | 1997-02-10 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2013-08-23 | CURRENT | 1990-03-09 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1977-06-13 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2013-08-20 | CURRENT | 1984-04-24 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2013-08-20 | CURRENT | 1894-10-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2013-08-19 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1995-03-17 | Active | |
DLG LEGAL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
DL DORMANT 5 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 | |
DL DORMANT 6 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS | |
AP03 | Appointment of Roger Cheston Clifton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE HUTCHINGS | |
AP01 | DIRECTOR APPOINTED CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS | |
AP01 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER | |
CH01 | Director's details changed for Thomas Woolgrove on 2012-09-27 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 27/09/2012 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 3 EDRIDGE ROAD CROYDON SURREY CR9 1AG | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2011 | |
RES13 | CANCEL SHARE PREM A/C 27/09/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/11 | |
SH19 | 13/10/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WOOLGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AR01 | 01/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN TRELOAR | |
AP01 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/10/05 | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN FLAG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREEN FLAG HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |