GREEN FLAG HOLDINGS LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
GREEN FLAG HOLDINGS LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
GREEN FLAG HOLDINGS LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: 03577191. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN FLAG HOLDINGS LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: 03577191. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN FLAG HOLDINGS LIMITED - BROMLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT WESTMORELAND ROAD
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
| MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2011-10-28 | CURRENT |
| MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-30 | CURRENT |
| MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
| MARIUS ION NASTA | May 1967 | Belgian | Director | 1999-07-02 UNTIL 1999-11-26 | RESIGNED |
| PETER JEREMY ATKINSON | Aug 1947 | British | Secretary | 1999-11-26 UNTIL 2006-01-21 | RESIGNED |
| CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-30 UNTIL 2016-06-17 | RESIGNED |
| STEPHEN TRELOAR | Oct 1968 | British | Director | 2009-07-21 UNTIL 2010-06-19 | RESIGNED |
| STEPHEN DAVID LOGAN | Apr 1970 | South African | Director | 1998-06-08 UNTIL 1998-06-15 | RESIGNED |
| CLAIR JAMES | Jan 1964 | British | Director | 1998-06-15 UNTIL 1999-08-23 | RESIGNED |
| RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2004-12-31 UNTIL 2007-01-22 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2006-12-28 UNTIL 2009-08-28 | RESIGNED |
| MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 1998-06-15 UNTIL 1999-01-25 | RESIGNED |
| MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 1999-08-23 UNTIL 1999-09-14 | RESIGNED |
| PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED |
| CLAIR JAMES | Jan 1964 | British | Secretary | 1998-06-15 UNTIL 1999-08-23 | RESIGNED |
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1999-09-14 UNTIL 1999-11-26 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1998-06-15 | RESIGNED | ||
| KENNETH WILLIAM GASKELL | Jul 1945 | British | Director | 1999-01-25 UNTIL 1999-11-26 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 1998-06-08 UNTIL 1998-06-15 | RESIGNED |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2006-05-16 UNTIL 2006-12-04 | RESIGNED |
| STEPHEN JOHN GERAGHTY | Aug 1954 | British | Director | 2001-03-16 UNTIL 2003-10-31 | RESIGNED |
| MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-30 UNTIL 2014-07-31 | RESIGNED |
| MR PAUL NIGEL GALLACHER | Mar 1971 | British | Director | 2011-06-03 UNTIL 2012-11-30 | RESIGNED |
| MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-07-02 UNTIL 1999-11-26 | RESIGNED |
| MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2007-01-22 UNTIL 2009-06-30 | RESIGNED |
| MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 1999-11-26 UNTIL 2002-07-01 | RESIGNED |
| IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1999-11-26 UNTIL 2006-05-16 | RESIGNED |
| MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
| MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2001-03-16 UNTIL 2004-09-30 | RESIGNED |
| LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2009-09-07 UNTIL 2011-06-03 | RESIGNED |
| THOMAS WOOLGROVE | Oct 1970 | British | Director | 2010-06-23 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Direct Line Group Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |