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GREEN FLAG HOLDINGS LIMITED - Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
Company Information
- Company registration number
- 03577191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill Court Westmoreland Road
- Bromley
- Kent
- BR1 1DP Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP UK
Management
- Managing Directors
- CLIFTON, Roger Cheston
- O'MURCHU, Helen Clare
- TOMLINSON, Humphrey Michael
- Company secretaries
- CLIFTON, Roger Cheston
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-08
- Age Of Company 1998-06-08 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Direct Line Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO. 2408) LIMITED
- Legal Entity Identifier (LEI)
- 213800S4FRZFA1QH3Y58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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GREEN FLAG HOLDINGS LIMITED Company Description
- GREEN FLAG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03577191. Its current trading status is "live". It was registered 1998-06-08. It was previously called TRUSHELFCO (NO. 2408) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Churchill Court Westmoreland Road .
Get GREEN FLAG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Flag Holdings Limited - Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
- 1998-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-07-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-06) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-person-director-company-with-change-date (2012-09-27) - CH01
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-10-13) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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legacy (2011-10-13) - SH20
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legacy (2011-10-13) - CAP-SS
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resolution (2011-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-07-23) - 288c
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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appoint-person-director-company-with-name (2009-10-22) - AP01
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legacy (2009-07-28) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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termination-director-company-with-name (2009-11-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-03-20) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-05-10) - 288b
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legacy (2006-05-25) - 288b
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legacy (2006-06-30) - 288a
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-09-09) - 363a
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legacy (2005-05-12) - 288a
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legacy (2005-01-21) - 288a
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legacy (2005-05-12) - 288c
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legacy (2005-02-07) - 363a
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legacy (2005-01-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-30) - 353
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legacy (2004-11-02) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-01-28) - 363s
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legacy (2003-09-23) - 288c
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legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-07-19) - 288b
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legacy (2002-07-18) - 288a
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legacy (2002-05-29) - 288c
-
legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288c
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legacy (2001-04-20) - 288a
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legacy (2001-06-27) - 363a
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 88(2)R
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-12-28) - 123
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accounts-with-accounts-type-full-group (2000-09-21) - AA
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legacy (2000-07-20) - 225
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legacy (2000-06-27) - 363a
keyboard_arrow_right 1999
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-10-22) - 123
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legacy (1999-10-11) - 288b
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legacy (1999-09-16) - 288a
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legacy (1999-09-07) - 288a
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legacy (1999-06-29) - 363a
-
legacy (1999-07-12) - 288a
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-05) - 288b
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legacy (1999-09-01) - 288b
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legacy (1999-10-22) - 88(2)R
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legacy (1999-12-08) - 288a
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legacy (1999-11-02) - 123
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-12-20) - 287
-
legacy (1999-12-20) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-12-20) - 225
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legacy (1999-11-17) - 288c
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memorandum-articles (1999-11-02) - MEM/ARTS
keyboard_arrow_right 1998
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resolution (1998-06-11) - RESOLUTIONS
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legacy (1998-06-25) - 288a
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legacy (1998-06-18) - 288b
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legacy (1998-07-10) - 225
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legacy (1998-09-21) - 88(2)P
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resolution (1998-07-31) - RESOLUTIONS
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memorandum-articles (1998-07-31) - MEM/ARTS
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legacy (1998-09-03) - 288c
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statement-of-affairs (1998-09-21) - SA
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legacy (1998-10-20) - 287
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incorporation-company (1998-06-08) - NEWINC
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certificate-change-of-name-company (1998-06-09) - CERTNM
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legacy (1998-06-11) - 123