Green Flag Holdings Limited

General information

Name:

Green Flag Holdings Ltd

Office Address:

Churchill Court Westmoreland Road BR1 1DP Bromley

Number: 03577191

Incorporation date: 1998-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Green Flag Holdings was established on Mon, 8th Jun 1998 as a Private Limited Company. The enterprise's registered office could be contacted at Bromley on Churchill Court Westmoreland Road. Should you need to reach this company by mail, its post code is BR1 1DP. The office reg. no. for Green Flag Holdings Limited is 03577191. twenty six years ago this business switched its business name from Trushelfco (no. 2408) to Green Flag Holdings Limited. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The business latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-30.

Our database regarding this specific company's personnel implies the existence of three directors: Roger C., Humphrey T. and Helen O. who assumed their respective positions on Wed, 8th Jun 2016, Fri, 30th Aug 2013 and Fri, 28th Oct 2011.

  • Previous company's names
  • Green Flag Holdings Limited 1998-06-09
  • Trushelfco (no. 2408) Limited 1998-06-08

Company staff

Roger C.

Role: Director

Appointed: 08 June 2016

Latest update: 28 February 2024

Roger C.

Role: Secretary

Appointed: 26 September 2013

Latest update: 28 February 2024

Humphrey T.

Role: Director

Appointed: 30 August 2013

Latest update: 28 February 2024

Helen O.

Role: Director

Appointed: 28 October 2011

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Direct Line Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Westmoreland Road, BR1 1DP, Kent and was registered as a PSC under the registration number 02811437.

Direct Line Group Limited
Address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02811437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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