The next confirmation statement is due 19 Apr 2026.
Public company register page
PARAFIX HOLDINGS LIMITED
Companies House number 05303875. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Registered office address changed from 25 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR England to 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR on 2026-03-10 on 10 Mar 2026
Entity Watch briefing
PARAFIX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 25 25 marlborough road lancing business park lancing west sussex bn15 8tr england to 25 marlborough road lancing business park lancing west sussex bn15 8tr on 2026-03-10 on 10 Mar 2026.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing is accounts-related: Registered office address changed from 25 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR England to 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR on 2026-03-10 on 10 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 3 Dec 2004 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about PARAFIX HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PARAFIX HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is PARAFIX HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026.
Who are the active officers of PARAFIX HOLDINGS LIMITED?
The public register currently shows 5 active officers: CAMERON, Fergus Euan, BOCCON-GIBOD, Julien, CAMERON, Fergus Euan, NADOBNY, Pascal, and 1 more.
Who are the PSCs of PARAFIX HOLDINGS LIMITED?
No active people with significant control were returned for PARAFIX HOLDINGS LIMITED in the current public snapshot.
What was the latest filing for PARAFIX HOLDINGS LIMITED?
The latest filing currently shown is Registered office address changed from 25 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR England to 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR on 2026-03-10 dated 10 Mar 2026 with filing code AD01.
What AD01 meansWhat changed recently at PARAFIX HOLDINGS LIMITED?
PARAFIX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 25 25 marlborough road lancing business park lancing west sussex bn15 8tr england to 25 marlborough road lancing business park lancing west sussex bn15 8tr on 2026-03-10 on 10 Mar 2026.
Company facts
25 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8TR, England
3 Dec 2004
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 4 May 2018
Director
Appointed 15 Sept 2023
Director
Appointed 4 May 2018
Director
Appointed 12 Apr 2023
Director
Appointed 12 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 25 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR England to 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR on 2026-03-1010 Mar 2026
Form AD01. Filed on 2026-03-10.
Registered office address changed from Spencer Road Lancing Business Park Lancing West Sussex BN15 8UA to 25 25 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR on 2026-03-1010 Mar 2026
Form AD01. Filed on 2026-03-10.
Satisfaction of charge 3 in full24 Dec 2025
Form MR04. Filed on 2025-12-24.
Termination of appointment of Steven James Barwick as a director on 2025-11-1423 Dec 2025
Form TM01. Filed on 2025-12-23.
Full accounts made up to 2024-12-3118 Aug 2025
Form AA. Filed on 2025-08-18.
Confirmation statement made on 2025-04-05 with updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Full accounts made up to 2023-12-3130 Sept 2024
Form AA. Filed on 2024-09-30.
Appointment of Mr Julien Boccon-Gibod as a director on 2023-09-1527 Sept 2024
Form AP01. Filed on 2024-09-27.
Confirmation statement made on 2024-04-05 with no updates29 Apr 2024
Form CS01. Filed on 2024-04-29.
Termination of appointment of Jean-Jacques Bancel as a director on 2023-09-1513 Dec 2023
Form TM01. Filed on 2023-12-13.
Full accounts made up to 2022-12-3129 Sept 2023
Form AA. Filed on 2023-09-29.
Notification of a person with significant control statement31 Jul 2023
Form PSC08. Filed on 2023-07-31.