DEFLUX HOLDINGS LIMITED - TAUNTON


Company Profile Company Filings

Overview

DEFLUX HOLDINGS LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
DEFLUX HOLDINGS LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: 08589873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEFLUX HOLDINGS LIMITED - TAUNTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILSTED LANGDON LLP
TAUNTON
SOMERSET
TA1 2UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUGHES Oct 1957 British Director 2017-03-28 CURRENT
THE HON THOMAS ALASTAIR FITZHERBERT Aug 1955 British Director 2017-03-28 CURRENT
MR MARK CHRISTOPHER TELLWRIGHT Apr 1959 British Director 2013-06-28 UNTIL 2017-03-27 RESIGNED
MR NIGEL CHARLES HAWKINS Feb 1958 British Director 2013-06-28 UNTIL 2017-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fast2fibre Limited 2017-09-29 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fast2fibre (Holdings) Limited 2016-04-06 - 2017-09-29 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FAST2FIBRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
A B W LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Deflux Holdings Limited - Limited company accounts 23.1 2023-09-22 31-12-2022 £-80,239 equity
Deflux Holdings Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £62 Cash £-53,768 equity
Deflux Holdings Limited - Limited company accounts 20.1 2021-09-10 31-12-2020 £62 Cash £-30,589 equity
Deflux Holdings Limited - Limited company accounts 20.1 2020-11-13 31-12-2019 £-11,221 equity
Deflux Holdings Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £5,123 equity
Deflux Holdings Limited - Limited company accounts 18.2 2019-03-26 30-06-2018 £50,417 equity
Deflux Holdings Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £-5,928 equity
Abbreviated Company Accounts - DEFLUX HOLDINGS LIMITED 2017-04-01 30-06-2016 £4,191 Cash £-744 equity

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