GF

GREEN FLAG GROUP LIMITED

Active

Company number 02622895

Leeds · Incorporated 21 June 1991

The Wharf, Neville Street, Leeds, LS1 4AZ

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RYANFIELD LIMITED · 21 June 1991 – 9 September 1991

GREEN FLAG LIMITED · 9 September 1991 – 5 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Flag Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
14 February 2026 View
Resolution
Resolution
14 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Change Person Secretary Company With Change Date
Officers
22 January 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2013 View
Appoint Person Director Company With Name Date
Officers
31 October 2013 View
Appoint Person Director Company With Name Date
Officers
31 October 2013 View
Appoint Person Director Company With Name Date
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name Termination Date
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name Date
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
7 November 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Annual Return
3 February 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Address
22 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
20 December 2001 View
Legacy
Annual Return
20 December 2001 View
Legacy
Address
13 December 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Accounts
7 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Accounts
15 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
16 December 1997 View
Memorandum Articles
Incorporation
9 December 1997 View
Accounts With Accounts Type Full Group
Accounts
27 November 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Address
14 February 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
4 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
24 September 1996 View
Certificate Change Of Name Company
Change Of Name
5 August 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full Group
Accounts
9 February 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 December 1994 View
Accounts With Accounts Type Full Group
Accounts
11 December 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full Group
Accounts
21 October 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Capital
27 April 1993 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Legacy
Capital
28 August 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Memorandum Articles
Incorporation
10 March 1992 View
Resolution
Resolution
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Accounts
7 February 1992 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
8 September 1991 View
Certificate Change Of Name Company
Change Of Name
6 September 1991 View
Certificate Change Of Name Company
Change Of Name
6 September 1991 View
Legacy
Address
4 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
4 September 1991 View
Incorporation Company
Incorporation
21 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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