GREEN FLAG HOLDINGS LIMITED
GREEN FLAG HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03577191, and its current status with Companies House is active. The company was incorporated on 8 June 1998 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for GREEN FLAG HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for GREEN FLAG HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIRECT LINE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIRECT LINE GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GREEN FLAG HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Tubb (appointed 2025-11-26) serves as Director; AVIVA COMPANY SECRETARY SERVICES LIMITED (appointed 2025-07-24) and AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2025-07-24) both serve as Company Secretary. The remaining 2 records shown (Helen O'Murchu and Darren Sheppard) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GREEN FLAG HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GREEN FLAG HOLDINGS LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREEN FLAG HOLDINGS LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns GREEN FLAG HOLDINGS LIMITED?
One shareholder is currently on record for GREEN FLAG HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT LINE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GREEN FLAG HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GREEN FLAG HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GREEN FLAG HOLDINGS LIMITED have on record?
1 shareholder is shown on record for GREEN FLAG HOLDINGS LIMITED.
What is GREEN FLAG HOLDINGS LIMITED's company registration number?
GREEN FLAG HOLDINGS LIMITED's registration number is 03577191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GREEN FLAG HOLDINGS LIMITED still an active company?
GREEN FLAG HOLDINGS LIMITED's status on Companies House is listed as active.
When was GREEN FLAG HOLDINGS LIMITED incorporated?
GREEN FLAG HOLDINGS LIMITED was incorporated on 8 June 1998, according to Companies House.
What is GREEN FLAG HOLDINGS LIMITED's registered address?
The registered address on file for GREEN FLAG HOLDINGS LIMITED is Norwich, United Kingdom.
What legal structure is GREEN FLAG HOLDINGS LIMITED registered as?
GREEN FLAG HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GREEN FLAG HOLDINGS LIMITED?
Three of the 5 officer records shown for GREEN FLAG HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Tubb (appointed 2025-11-26) serves as Director; AVIVA COMPANY SECRETARY SERVICES LIMITED (appointed 2025-07-24) and AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2025-07-24) both serve as Company Secretary. The remaining 2 records shown (Helen O'Murchu and Darren Sheppard) are former appointments that have since been resigned. Management authority at GREEN FLAG HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GREEN FLAG HOLDINGS LIMITED have a parent company or subsidiaries?
GREEN FLAG HOLDINGS LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to GREEN FLAG HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREEN FLAG HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GREEN FLAG HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREEN FLAG HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.