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Optoma Holding Limited 1 bourne end mills Upper bourne end lane, Hemel hempstead, HP1 2UJ

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OPTOMA HOLDING LIMITED is an active Private Limited Company, registered at Companies House under the number 13489847. OPTOMA HOLDING LIMITED was incorporated on 2 July 2021 with a registered office address based in Hemel hempstead. OPTOMA HOLDING LIMITED has been operating for 3 year(s) and 11 month(s). According to the latest confirmation statement submitted on 18 January 2025, there is currently 10 active director(s) and activities related to the SIC Code 46510 - Wholesale of computers.

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Name Change

Optoma Holding Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 January 2025 (4 months ago)

Next confirmation dated 18 January 2026

Due by 1 February 2026 (8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

13489847

Private Limited Company with Share Capital

Incorporation

2 July 2021

Incorporated 3 year(s) and 11 month(s) ago

Size

---

Classification Change

46510 - Wholesale of computers

64204 - Activities of distribution holding companies

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

1 Bourne End Mills Upper Bourne End Lane
Hemel Hempstead
HP1 2UJ

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Shih Yuan Chen
Appointed on: 02 /07 /2021 - Merchant Taiwanese

ACTIVE

Mr Peter Fosh
Appointed on: 02 /07 /2021 -

ACTIVE

Ms Janice Elizabeth Ward
Appointed on: 26 /01 /2022 - Non-Executive Director British

ACTIVE

Mr Jeremy Waring Earnshaw
Appointed on: 26 /01 /2022 - Chartered Accountant British

ACTIVE

Mr Tai-Wei Chang
Appointed on: 26 /01 /2022 - Non-Executive Director Taiwanese

ACTIVE

Mr Hsin-Pin Ho
Appointed on: 26 /01 /2022 - Non-Executive Director Taiwanese

ACTIVE

Ms Liping Chu
Appointed on: 26 /01 /2022 - Chief Financial Officer Taiwanese

ACTIVE

Mrs Nicola Marie Frayne
Appointed on: 26 /01 /2022 - Non-Executive Director And Executive Coa British

ACTIVE

Mr Shih Yuan Chen
Appointed on: 02 /07 /2021 - Merchant Taiwanese

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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