Menna Overview
Here’s a quick overview of PARAFIX HOLDINGS LIMITED 👀 — a Lancing, West Sussex based business that started in 2004.
PARAFIX HOLDINGS LIMITED
- Company statusactive
- Company No05303875
- Age21 years 7 months Incorporated 3 December 2004
- Officers6
Address
Spencer Road, Lancing Business Park, Lancing, West Sussex, BN15 8UA
PARAFIX HOLDINGS LIMITED is an active company incorporated on 3 December 2004 and based in Lancing, West Sussex. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Fergus Euan | secretary | 04 May 2018 | |
| BARWICK, Steven James | director | May 1971 | 04 May 2018 |
| BOCCON-GIBOD, Julien | director | Jun 1968 | 15 Sept 2023 |
| CAMERON, Fergus Euan | director | Jan 1975 | 04 May 2018 |
| NADOBNY, Pascal | director | Feb 1959 | 12 Apr 2023 |
| POIRIER, Franck | director | Jan 1967 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parafix Global Limited | 26 Feb 2021 | |
| Mr Michael Arthur Punter | Jan 1953 | 03 Dec 2016 |
Related Companies
To view a related company, use above.
BARWICK, Steven James, CAMERON, Fergus Euan, NADOBNY, Pascal, POIRIER, Franck, WILLS, Colin Patrick, BANCEL, Jean-Jacques, PUNTER, Michael Arthur are mutual persons.
BARWICK, Steven James, BOCCON-GIBOD, Julien, CAMERON, Fergus Euan, NADOBNY, Pascal, POIRIER, Franck, WILLS, Colin Patrick, BANCEL, Jean-Jacques, PUNTER, Michael Arthur are mutual persons.
NADOBNY, Pascal are mutual persons.
NADOBNY, Pascal are mutual persons.
NADOBNY, Pascal are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PUNTER, Michael Arthur are mutual persons.
PUNTER, Michael Arthur are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
GILBERTS GAFFS LTD
CAMERON, Fergus Euan are mutual persons.
ADDEV PARAFIX LTD
CAMERON, Fergus Euan are mutual persons.
LANCING BUSINESS PARK LIMITED
CAMERON, Fergus Euan, PUNTER, Michael Arthur are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PUNTER FAMILY LLP
PUNTER, Michael Arthur are mutual persons.
PUNTER INVESTMENTS LIMITED
PUNTER, Michael Arthur are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARAFIX HOLDINGS LIMITED 👀 — a Lancing, West Sussex based business that started in 2004.