GREEN FLAG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN FLAG HOLDINGS LIMITED
COMPANY NUMBER
03577191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/1998
(26 years and 5 months old)
WEBSITE
https://www.greenflag.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1998
09/06/1998
TRUSHELFCO (NO. 2408) LIMITED
KENT BR1 1DP
BR1 1DP
Direct Line House
3 Edridge Road
Croydon
Surrey
CR9 1AG
Telephone: 2462618
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
Credit Risk Overview
Want to learn more about GREEN FLAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN FLAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN FLAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2011 - Present (13 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 22/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 20/06/2016 | New Board Member Roger Cheston Clifton (920912053) Appointed |
| 17/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 20/10/2014 | Thomas Woolgrove (915370646) has left the board |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 27/01/2014 | New Company Secretary Roger Cheston Clifton (918447169) Appointed |
| 08/01/2014 | Penelope Ann Hutchings (910180665) has left the board |
| 11/11/2013 | Peter Graham Edwards (918252120) has left the board |
| 11/11/2013 | New Board Member Peter Graham Edwards (906685717) Appointed |
| 04/11/2013 | New Board Member Peter Graham Edwards (918252120) Appointed |
| 04/11/2013 | New Board Member Craig Euan Morton (917055532) Appointed |
| 04/11/2013 | New Board Member Humphrey Michael Tomlinson (917055531) Appointed |
| 26/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/01/2013 | Paul Nigel Gallacher (916131233) has left the board |
| 08/09/2012 | New Annual Return filed |
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