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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 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 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 (11 months remaining)
Address
Churchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 13 years
Telephone
0800400600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1970
Director • General Counsel & Company Secretary • British • Lives in England • Born in Oct 1962
Director • Bank Official • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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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
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
2 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 May 2025
Humphrey Michael Tomlinson Resigned
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Darren Wayne Sheppard Appointed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
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
Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
Submitted on 17 Mar 2025
Repayment History
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