OPTOMA HOLDING LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OPTOMA HOLDING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
OPTOMA HOLDING LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489847. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTOMA HOLDING LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BOURNE END MILLS
HEMEL HEMPSTEAD
HP1 2UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTOMA LIMITED (until 08/07/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANICE ELIZABETH WARD Sep 1957 British Director 2022-01-26 CURRENT
MR HSIN-PIN HO Nov 1965 Taiwanese Director 2022-01-26 CURRENT
MS NICOLA MARIE FRAYNE Sep 1972 British Director 2022-01-26 CURRENT
MR JEREMY WARING EARNSHAW Oct 1964 British Director 2022-01-26 CURRENT
MR TAI-WEI CHANG Jun 1983 Taiwanese Director 2022-01-26 CURRENT
MR SHIH YUAN CHEN Feb 1961 Taiwanese Director 2021-07-02 CURRENT
MS LIPING CHU Jan 1963 Taiwanese Director 2022-01-26 CURRENT
MR PETER FOSH Secretary 2021-07-02 CURRENT
MR WEI YI CHANG Nov 1953 Taiwanese Director 2021-07-02 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coretronic Investment Limited 2022-09-27 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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