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Terraflux Holdings Ltd
Terraflux Holdings Ltd is an active company incorporated on 6 March 2025 with the registered office located in Maidstone, Kent. Terraflux Holdings Ltd was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16296711
Private limited company
Age
6 months
Incorporated
6 March 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
6 December 2026
(1 year 2 months remaining)
Learn more about Terraflux Holdings Ltd
Contact
Address
421 Tonbridge Road
Maidstone
ME16 8NJ
England
Address changed on
6 Mar 2025
(6 months ago)
Previous address was
63-66 Hatton Gardens 5th Floor, Suite 23 London EC1N 8LE United Kingdom
Companies in ME16 8NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
8
Controllers (PSC)
2
Mr Peter Melhuish
PSC • Director • Director • British • Lives in England • Born in Oct 1978
Reyadh Mallam-Hassam
Director • Director • British • Lives in England • Born in Jun 1976
John Anthony William Donohoe
Director • Director • British • Lives in UK • Born in Jan 1962
Howard Miller
Director • Director • British • Lives in England • Born in Mar 1961
Mr Dave Corgat
PSC • Director • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version28 Ltd
Miranda Jane Kelly, John Anthony William Donohoe, and 1 more are mutual people.
Active
I-Prove Esg Ltd
Miranda Jane Kelly and Peter Ian Melhuish are mutual people.
Active
Spanish Properties Assets Management Ltd
John Anthony William Donohoe is a mutual person.
Active
First Point Consultants (South East) Limited
John Anthony William Donohoe is a mutual person.
Active
Blizzard Voice & Data Ltd
John Anthony William Donohoe is a mutual person.
Active
Litmus Zero Ltd
Miranda Jane Kelly is a mutual person.
Active
Drop Consultancy Ltd
Peter Ian Melhuish is a mutual person.
Liquidation
Drop My Digital Limited
Peter Ian Melhuish is a mutual person.
Dissolved
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Financials
Terraflux Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Howard Miller Resigned
3 Months Ago on 2 Jun 2025
Mr Reyadh Mallam-Hassam Appointed
3 Months Ago on 1 Jun 2025
Reyadh Mallam-Hassam Resigned
3 Months Ago on 1 Jun 2025
Mr Peter Melhuish (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Peter Melhuish (PSC) Appointed
3 Months Ago on 1 Jun 2025
Dave Corgat (PSC) Appointed
3 Months Ago on 1 Jun 2025
Miranda Jane Kelly (PSC) Resigned
3 Months Ago on 1 Jun 2025
Mr Reyadh Mallam-Hassam Appointed
3 Months Ago on 1 Jun 2025
Mr Norman Mauroo Appointed
3 Months Ago on 1 Jun 2025
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Documents
Termination of appointment of Reyadh Mallam-Hassam as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Reyadh Mallam-Hassam as a director on 1 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Norman Mauroo as a director on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Cessation of Miranda Jane Kelly as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Notification of Dave Corgat as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Notification of Peter Melhuish as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Peter Melhuish as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Reyadh Mallam-Hassam as a director on 1 June 2025
Submitted on 5 Jun 2025
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Repayment History
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