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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.
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 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Churchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 14 years
Telephone
0800400600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Dec 1970
Direct Line Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsure Premium Finance Limited
Aviva Company Secretarial Services Limited, Darren Wayne Sheppard, and 1 more are mutual people.
Active
Direct Line Insurance Limited
Richard Lewis Tubb, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Green Flag Group Limited
Richard Lewis Tubb, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Direct Line Group Limited
Richard Lewis Tubb, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Brolly UK Technology Limited
Richard Lewis Tubb, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Green Flag Limited
Aviva Company Secretarial Services Limited and Darren Wayne Sheppard are mutual people.
Active
UK Assistance Accident Repair Centres Limited
Richard Lewis Tubb and Darren Wayne Sheppard are mutual people.
Active
Farmweb Limited
Aviva Company Secretarial Services Limited and Darren Wayne Sheppard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Helen Clare O'murchu Resigned
1 Month Ago on 27 Nov 2025
Mr Richard Lewis Tubb Appointed
1 Month Ago on 26 Nov 2025
Aviva Company Secretary Services Limited Details Changed
5 Months Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
6 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
6 Months Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
6 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 May 2025
Humphrey Michael Tomlinson Resigned
10 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025
Submitted on 10 Dec 2025
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 director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 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
Repayment History
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