Optoma Holding Limited

Active13489847 Private limited company
Incorporated
2 July 2021 (5 years)
Previously known as
Optoma Limited (until 8 July 2021)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Activities of distribution holding companies (64204)
Activities of other holding companies n.e.c. (64209)
Directors
Kun-Ming Yang
Hsin-Pin Ho
Accounts type
Full
Region
East of England
Address
2nd Floor
West Wing The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yang, Kun-Ming
Director · Appointed 5 January 2026
Taiwanese
Born November 1972
Ho, Hsin-Pin
Director · Appointed 26 January 2022
Taiwanese
Born November 1965
Fosh, Peter
Secretary · Appointed 2 July 2021
Director · Appointed 2 July 2021
Taiwanese
Born February 1961 (65)
Officer history (7 former)
5 January 2026
Appointed Yang, Kun-Ming as Director
5 January 2026
Resigned Hsu, Nien-Hui as Director
30 May 2025
Resigned Ward, Janice Elizabeth as Director
12 April 2025
Resigned Chang, Tai-Wei as Director
31 March 2025
Resigned Frayne, Nicola Marie as Director
31 March 2025
Appointed Hsu, Nien-Hui as Director
31 March 2025
Resigned Earnshaw, Jeremy Waring as Director
31 March 2025
Resigned Chu, Liping as Director
26 January 2022
Appointed Earnshaw, Jeremy Waring as Director
26 January 2022
Appointed Chu, Liping as Director
26 January 2022
Appointed Frayne, Nicola Marie as Director
26 January 2022
Appointed Chang, Tai-Wei as Director
26 January 2022
Appointed Ward, Janice Elizabeth as Director
26 January 2022
Appointed Ho, Hsin-Pin as Director
26 January 2022
Resigned Chang, Wei Yi as Director
2 July 2021
Appointed Chen, Shih Yuan as Director
2 July 2021
Appointed Fosh, Peter as Secretary
2 July 2021
Appointed Chang, Wei Yi as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13782868

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optoma Holding Limited This company Owns 75–100% of shares
Optoma Europe Ltd Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
4 March 2026Registered office address changed
27 January 2026Confirmation statement with updates18 January 2026
22 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
Show all 78 filings

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