Menna Overview
Here’s a quick overview of GREEN FLAG HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 1998.
GREEN FLAG HOLDINGS LIMITED
- Company statusactive
- Company No03577191
- Age28 years 1 month Incorporated 8 June 1998
- Officers3
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
GREEN FLAG HOLDINGS LIMITED is an active company incorporated on 8 June 1998 and based in Norwich, Norfolk, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Memorandum Articles
5 Months Ago on 14 Feb 2026
Resolution
5 Months Ago on 14 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Jul 2025 | |
| SHEPPARD, Darren Wayne | director | Dec 1970 | 05 Jun 2024 |
| TUBB, Richard Lewis | director | Nov 1988 | 26 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Line Group Limited | 06 Apr 2016 |
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TWENTYMAN, Jeffrey Cooper are mutual persons.
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TWENTYMAN, Jeffrey Cooper are mutual persons.
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WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
WATSON, Andrew Stuart are mutual persons.
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MORTON, Craig Euan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GREEN FLAG HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 1998.