Opteon Limited

Active01070935 Private limited company
Incorporated
8 September 1972 (54 years)
Previously known as
Holders Marketing Company Limited (until 2 September 2010)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
3 Cornwood Close
London
N2 0HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2019
British
Born July 1972 (54)
Officer history (6 former)
30 August 2024
Resigned Shah, Mehul as Director
28 March 2023
Appointed Shah, Mehul as Director
28 March 2023
Resigned Geraghty, Paul Kevin Ian as Director
28 May 2019
Appointed Blaisdell, Victoria Margaret as Director
28 May 2019
Resigned Weinreich, Rudolf Walter as Director
25 October 2011
Appointed Geraghty, Paul Kevin Ian as Director
25 October 2011
Resigned Shawyer, James Sebastian as Secretary
21 October 2011
Resigned Shawyer, James Sebastian as Director
18 April 2001
Appointed Shawyer, James Sebastian as Director
18 April 2001
Appointed Shawyer, James Sebastian as Secretary
18 April 2001
Resigned Berman, Brian Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01730535

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Holders Components Limited Owns 75–100% of shares
Holders Technology UK Limited Owns 75–100% of shares
Opteon Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
29 April 2026Confirmation statement with no updates17 April 2026
26 September 2025Total exemption full accounts30 November 2024
21 May 2025Confirmation statement with no updates17 April 2025
30 August 2024Termination of appointment of a director
Show all recent filings

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