OPALION HOLDINGS LIMITED

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OPALION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15913035

Incorporation date

22/08/2024

Size

Group

Contacts

Registered address

Registered address

Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NNCopy
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Latest events (Record since 22/08/2024)
dot icon14/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon10/04/2026
Cessation of Narendra Karamshi Shah as a person with significant control on 2025-11-10
dot icon10/04/2026
Cessation of Tarla Narendra Shah as a person with significant control on 2025-11-10
dot icon10/04/2026
Change of details for Mr Vijay Narendra Shah as a person with significant control on 2025-11-10
dot icon10/04/2026
Notification of Amit Narendra Shah as a person with significant control on 2025-11-10
dot icon17/02/2026
Group of companies' accounts made up to 2025-09-30
dot icon25/09/2025
Memorandum and Articles of Association
dot icon25/09/2025
Resolutions
dot icon24/09/2025
Particulars of variation of rights attached to shares
dot icon24/09/2025
Change of share class name or designation
dot icon23/09/2025
Sub-division of shares on 2025-09-22
dot icon04/04/2025
Change of details for Mr Vijay Narendra Shah as a person with significant control on 2024-12-18
dot icon03/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon03/04/2025
Notification of Narendra Karamshi Shah as a person with significant control on 2024-12-18
dot icon03/04/2025
Notification of Tarla Narendra Shah as a person with significant control on 2024-12-18
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Memorandum and Articles of Association
dot icon28/01/2025
Registered office address changed from , Opalion Plastics Ltd, Unit 1 Royston Road, Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN, United Kingdom to Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire SG7 6NN on 2025-01-28
dot icon28/01/2025
Director's details changed for Mr Vijay Narendra Shah on 2025-01-27
dot icon28/01/2025
Director's details changed for Mr Narendra Karamshi Shah on 2025-01-27
dot icon28/01/2025
Change of details for Mr Vijay Narendra Shah as a person with significant control on 2025-01-27
dot icon09/01/2025
Statement of capital on 2025-01-09
dot icon06/01/2025
Resolutions
dot icon06/01/2025
Solvency Statement dated 18/12/24
dot icon06/01/2025
Statement by Directors
dot icon06/01/2025
Resolutions
dot icon02/01/2025
Resolutions
dot icon28/12/2024
Particulars of variation of rights attached to shares
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon26/11/2024
Current accounting period extended from 2025-08-31 to 2025-09-30
dot icon22/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Narendra Karamshi Shah
Director
22/08/2024 - Present
7
Shah, Vijay Narendra
Director
22/08/2024 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OPALION HOLDINGS LIMITED

OPALION HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2024 with the registered office located at Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPALION HOLDINGS LIMITED?

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OPALION HOLDINGS LIMITED is currently Active. It was registered on 22/08/2024 .

Where is OPALION HOLDINGS LIMITED located?

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OPALION HOLDINGS LIMITED is registered at Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NN.

What does OPALION HOLDINGS LIMITED do?

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OPALION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPALION HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-02 with updates.