OpenCompanies

Parafix Holdings Limited

Company number
05303875
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2004
Nature of business
Activities of head offices

Registered office

25 Marlborough Road
Lancing Business Park
Lancing
BN15 8TR

Officers

NameRoleAppointedResigned
POIRIER, Franck Director 12 Apr 2023 15 Mar 2026
BOCCON-GIBOD, Julien Director 15 Sep 2023
CAMERON, Fergus Euan Director 4 May 2018

Control

NameNature of controlNotifiedCeased
Mr Michael Arthur Punter Ownership Of Shares 75 To 100 Percent 3 Dec 2016 26 Feb 2021
Parafix Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021 12 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £603,283 £560 0
31 Dec 2023 - £635,349 £53 0
31 Dec 2022 - - - -
31 Dec 2021 £75,000 £654,519 £3,949 0
31 Dec 2020 - £1,089,671 £1,481 0
31 Dec 2019 - £1,091,930 - 177
31 Dec 2018 - - £236 -
31 Dec 2017 - £1,105,247 - -
31 Dec 2016 - £803,998 £405 -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Controls

Directors’ other companies

Data