Terraflux Holdings Ltd

16296711

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

421 Tonbridge Road, Maidstone, ME16 8NJ

Incorporated 06/03/2025

Compliance

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43290

Other construction installation

46180

Agents specialised in the sale of other particular products

Officers

John Anthony William Donohoe

director · Since 06/03/2025

British · United Kingdom · Age 64

Peter Ian Melhuish

director · Since 06/03/2025

British · England · Age 47

Miranda Jane Kelly

director · Since 06/03/2025

British · England · Age 47

Dave Corgat

director · Since 06/03/2025

British · England · Age 64

Reyadh Mallam-Hassam

director · Since 01/06/2025

British · England · Age 50

Norman Mauroo

director · Since 01/06/2025

British · England · Age 64

Former

Howard Miller

director · Resigned 06/03/2025

Persons with Significant Control

Mr Peter Melhuish

25–50% shares

Appoint directors

British · England · Age 47

38, Crookston Road, London, SE9 1YB

Notified 01/06/2025

Mr Dave Corgat

25–50% shares

British · England · Age 64

33, Stone Road, Bromley, BR2 9AX

Notified 01/06/2025

Former PSCs

Miss Miranda Jane Kelly

Ceased 01/06/2025

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 421 Tonbridge Road

2026-05-04

421 TONBRIDGE ROAD

post town → Maidstone

2026-05-04

MAIDSTONE

officer appointed → CORGAT, Dave

2026-05-04

officer appointed → DONOHOE, John Anthony William

2026-05-04

officer appointed → KELLY, Miranda Jane

2026-05-04

officer appointed → MALLAM-HASSAM, Reyadh

2026-05-04

officer appointed → MAUROO, Norman

2026-05-04

officer appointed → MELHUISH, Peter Ian

2026-05-04

Filing History19 filings

Director appointed

appoint person director company with name date

06/06/20252 pages · PDF

Director resigned

termination director company with name termination date

06/06/20251 page · PDF

Shares allotted

capital allotment shares

06/06/20253 pages · PDF

PSC changed

change to a person with significant control

05/06/20252 pages · PDF

PSC notified

notification of a person with significant control

05/06/20252 pages · PDF

PSC notified

notification of a person with significant control

05/06/20252 pages · PDF

PSC07

cessation of a person with significant control

05/06/20251 page · PDF

Confirmation statement

confirmation statement with updates

05/06/20255 pages · PDF

Director appointed

appoint person director company with name date

05/06/20252 pages · PDF

Director appointed

appoint person director company with name date

05/06/20252 pages · PDF

Director resigned

termination director company with name termination date

04/06/20251 page · PDF

Director appointed

appoint person director company with name date

10/04/20252 pages · PDF

Director resigned

termination director company with name termination date

13/03/20251 page · PDF

Director appointed

appoint person director company with name date

13/03/20252 pages · PDF

Director appointed

appoint person director company with name date

06/03/20252 pages · PDF

Director appointed

appoint person director company with name date

06/03/20252 pages · PDF

Director appointed

appoint person director company with name date

06/03/20252 pages · PDF

Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF

Incorporated

incorporation company

06/03/202511 pages · PDF