Company Information for

DEFLUX HOLDINGS LIMITED

MILSTED LANGDON LLP, WINCHESTER HOUSE, TAUNTON, SOMERSET, TA1 2UH,

Company Registration Number

08589873

Private Limited Company

Active

About Deflux Holdings Ltd

DEFLUX HOLDINGS LIMITED was founded on 2013-06-28 and has its registered office in Taunton. The organisation's status is listed as "Active". Deflux Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DEFLUX HOLDINGS LIMITED
Legal Registered Office
MILSTED LANGDON LLP
WINCHESTER HOUSE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TA1

Filing Information

Company Number08589873
Date formed2013-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 07:20:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Alastair Fitzherbert Director COMPANY DIRECTOR 2017-03-28 ENGLAND
Paul Martyn Hughes Director CONSULTANT 2017-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Charles Hawkins Director 2013-06-28 2017-03-29
Mark Christopher Tellwright Director 2013-06-28 2017-03-27

Related Directorships for Thomas Alastair Fitzherbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alastair Fitzherbert DEFLUX LIMITEDDirector 2017-03-28 CURRENT 2013-06-28 Active
Thomas Alastair Fitzherbert FAST2FIBRE LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active
Thomas Alastair Fitzherbert FAST2FIBRE (HOLDINGS) LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 In Administration
Thomas Alastair Fitzherbert COPPER 2 FIBRE LTDDirector 2013-03-15 CURRENT 2010-05-26 Dissolved 2017-10-17
Thomas Alastair Fitzherbert SWYNNERTON INVESTMENTS LIMITEDDirector 2003-12-02 CURRENT 2003-12-02 Active
Thomas Alastair Fitzherbert STREATHBOURNE DEVELOPMENTS LIMITEDDirector 1998-03-31 CURRENT 1998-03-31 Liquidation

Related Directorships for Paul Martyn Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martyn Hughes ULTRASUPPORT SERVICES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Paul Martyn Hughes ULTRATEC (HOLDINGS) LIMITEDDirector 2017-09-28 CURRENT 2013-07-09 Active
Paul Martyn Hughes ZUGAR ZNAP GROUP LIMITEDDirector 2017-09-20 CURRENT 2015-04-17 Liquidation
Paul Martyn Hughes DEFLUX LIMITEDDirector 2017-03-28 CURRENT 2013-06-28 Active
Paul Martyn Hughes FAST2FIBRE LIMITEDDirector 2017-03-27 CURRENT 2014-03-05 Active
Paul Martyn Hughes ULTRARECYCLE LTDDirector 2017-01-06 CURRENT 1992-09-24 Active
Paul Martyn Hughes CONCORDE (LONDON) LTDDirector 2016-10-19 CURRENT 2016-10-19 Active