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Companies House/Baldock/Company profile

OPALION HOLDINGS LIMITED

Active
15913035·incorporated 2024-08-22

OPALION HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2024 at Companies House (number 15913035; OpenRegistry canonical ID GB-15913035-opalion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 665 active companies registered in Baldock, Hertfordshire (postcode SG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-22
Registered Address
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

OPALION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Vijay Narendra Shah born 1981 resident in United Kingdom, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Amit Narendra Shah born 1987 resident in England, British national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Narendra Karamshi Shah born 1948 resident in England, British national. Notified 2024-12-18. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tarla Narendra Shah born 1952 resident in England, British national. Notified 2024-12-18. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Baldock: