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Green Flag Holdings Limited
Green Flag Holdings Limited is an active company incorporated on 8 June 1998 with the registered office located in Bromley, Greater London. Green Flag Holdings Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03577191
Private limited company
Age
27 years
Incorporated
8 June 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(6 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Green Flag Holdings Limited
Contact
Update Details
Address
Churchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past
13 years
Companies in BR1 1DP
Telephone
0800400600
Email
Unreported
Website
Greenflag.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Helen Clare O'Murchu
Director • Bank Official • British • Lives in England • Born in Feb 1967
Richard Lewis Tubb
Director • British • Lives in England • Born in Nov 1988
Darren Wayne Sheppard
Director • British • Lives in UK • Born in Dec 1970
Aviva Company Secretarial Services Limited
Secretary
Direct Line Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finsure Premium Finance Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 2 more are mutual people.
Active
Direct Line Insurance Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 2 more are mutual people.
Active
Green Flag Group Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 2 more are mutual people.
Active
Direct Line Group Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 2 more are mutual people.
Active
Brolly UK Technology Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 2 more are mutual people.
Active
UK Assistance Accident Repair Centres Limited
Helen Clare O'Murchu, Darren Wayne Sheppard, and 1 more are mutual people.
Active
Farmweb Limited
Aviva Company Secretarial Services Limited, Helen Clare O'Murchu, and 1 more are mutual people.
Active
The National Insurance And Guarantee Corporation Limited
Helen Clare O'Murchu and Darren Wayne Sheppard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.1M
Increased by £3K (0%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£25.09M
Increased by £3K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Richard Lewis Tubb Appointed
10 Days Ago on 26 Nov 2025
Aviva Company Secretary Services Limited Details Changed
4 Months Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
4 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
4 Months Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
4 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 May 2025
Humphrey Michael Tomlinson Resigned
8 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025
Submitted on 27 Nov 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
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Repayment History
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See All Charges & CCJs