OPTOMA HOLDING LIMITED

Key Data

Status

Active

Company No.

13489847

Incorporation date

02/07/2021

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

04/03/2026

Registered office address changed from 1 Bourne End Mills Upper Bourne End Lane Hemel Hempstead HP1 2UJ England to 2nd Floor, West Wing the Maylands Building 200 Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2026-03-04

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (6 pages)

22/01/2026

Appointment of Mr Kun-Ming Yang as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Termination of appointment of Nien-Hui Hsu as a director on 2026-01-05

View PDF (1 pages)

07/11/2025

Purchase of own shares.

View PDF (4 pages)

03/11/2025

Cancellation of shares. Statement of capital on 2025-08-26

View PDF (6 pages)

03/11/2025

Cancellation of shares. Statement of capital on 2025-09-09

View PDF (6 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/07/2025

Purchase of own shares.

View PDF (4 pages)

07/07/2025

Cancellation of shares. Statement of capital on 2025-05-15

View PDF (6 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

02/06/2025

Termination of appointment of Janice Elizabeth Ward as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Cancellation of shares. Statement of capital on 2025-04-08

View PDF (6 pages)

02/05/2025

Purchase of own shares.

View PDF (4 pages)

01/05/2025

Purchase of own shares.

View PDF (4 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2025-03-25

View PDF (6 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2025-03-12

View PDF (6 pages)

25/04/2025

Purchase of own shares.

View PDF (4 pages)

23/04/2025

Termination of appointment of Tai-Wei Chang as a director on 2025-04-12

View PDF (1 pages)

23/04/2025

Cancellation of shares. Statement of capital on 2025-02-10

View PDF (6 pages)

01/04/2025

Termination of appointment of Jeremy Waring Earnshaw as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Nicola Marie Frayne as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Liping Chu as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Nien-Hui Hsu as a director on 2025-03-31

View PDF (2 pages)

23/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (8 pages)

20/01/2025

Cancellation of shares. Statement of capital on 2024-12-11

View PDF (6 pages)

03/01/2025

Purchase of own shares.

View PDF (4 pages)

19/12/2024

Cancellation of shares. Statement of capital on 2024-11-13

View PDF (6 pages)

12/12/2024

Purchase of own shares.

View PDF (4 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

26/11/2024

Director's details changed for Ms Janice Elizabeth Ward on 2024-11-19

View PDF (2 pages)

22/11/2024

Purchase of own shares.

View PDF (4 pages)

19/11/2024

Cancellation of shares. Statement of capital on 2024-08-29

View PDF (6 pages)

19/11/2024

Cancellation of shares. Statement of capital on 2024-09-04

View PDF (6 pages)

19/11/2024

Cancellation of shares. Statement of capital on 2024-09-20

View PDF (6 pages)

27/09/2024

Purchase of own shares.

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-08-20

View PDF (6 pages)

22/07/2024

Purchase of own shares.

View PDF (4 pages)

15/07/2024

Cancellation of shares. Statement of capital on 2024-06-14

View PDF (6 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

31/05/2024

Purchase of own shares.

View PDF (4 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-04-23

View PDF (6 pages)

13/02/2024

Purchase of own shares.

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (9 pages)

23/01/2024

Purchase of own shares.

View PDF (4 pages)

10/01/2024

Cancellation of shares. Statement of capital on 2023-11-29

View PDF (6 pages)

31/10/2023

Purchase of own shares.

View PDF (4 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-09-25

View PDF (6 pages)

12/10/2023

Cancellation of shares. Statement of capital on 2023-09-14

View PDF (6 pages)

04/10/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-07

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-07-14

View PDF (6 pages)

01/08/2023

Director's details changed for Mr Shih Yuan Chen on 2021-07-02

View PDF (2 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/06/2023

Purchase of own shares.

View PDF (4 pages)

21/06/2023

Cancellation of shares. Statement of capital on 2023-05-19

View PDF (4 pages)

12/02/2023

Withdrawal of a person with significant control statement on 2023-02-13

View PDF (2 pages)

12/02/2023

Notification of Coretronic Investment Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

09/02/2023

Purchase of own shares.

View PDF (4 pages)

07/02/2023

Cancellation of shares. Statement of capital on 2022-12-23

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About OPTOMA HOLDING LIMITED

OPTOMA HOLDING LIMITED is an(a) Active company incorporated on 02/07/2021 with the registered office located at 2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG. There are currently 4 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 OPTOMA HOLDING LIMITED?

OPTOMA HOLDING LIMITED is currently Active. It was registered on 02/07/2021 .

Where is OPTOMA HOLDING LIMITED located?

OPTOMA HOLDING LIMITED is registered at 2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG.

What does OPTOMA HOLDING LIMITED do?

OPTOMA HOLDING LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for OPTOMA HOLDING LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from 1 Bourne End Mills Upper Bourne End Lane Hemel Hempstead HP1 2UJ England to 2nd Floor, West Wing the Maylands Building 200 Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2026-03-04.