OPALION HOLDINGS LIMITED

Active Baldock

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OPALION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Aug 2024 Active Baldock, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2026 Next due 22 May 2026 18 days remaining
Confirmation Submitted 14 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire SG7 6NN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPALION HOLDINGS LIMITED (15913035), an active company based in Baldock, United Kingdom. Incorporated 22 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 22 May 2026 18 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 899,999 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2024899,999£900k£1

Officers

Officers

2 active
Status
Shah, Narendra KaramshiDirectorBritishEngland7822 Aug 2024Active
Shah, Vijay NarendraDirectorBritishUnited Kingdom4422 Aug 2024Active

Shareholders

Shareholders (4)

Vijay Narendra Shah
27.0%
188,590
Narendra Karamshi Shah
27.0%
188,590

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Narendra Karamshi Shah

British

Active
Notified 18 Dec 2024
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tarla Narendra Shah

British

Active
Notified 18 Dec 2024
Residence England
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Vijay Narendra Shah

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Vijay Narendra Shah

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Vijay Narendra Shah

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Mr Amit Narendra Shah

British

Active
Notified 10 Nov 2025
Residence England
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Tarla Narendra Shah

Ceased 10 Nov 2025

Ceased

Mr Narendra Karamshi Shah

Ceased 10 Nov 2025

Ceased

Group Structure

Group Structure

OPALION HOLDINGS LIMITED Current Company
OPALION LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
10 Apr 2026Persons With Significant ControlChange to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025
10 Apr 2026Persons With Significant ControlCessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025
10 Apr 2026Persons With Significant ControlCessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025
10 Apr 2026Persons With Significant ControlAmit Narendra Shah notified as a person with significant control
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

10 Apr 2026 Persons With Significant Control

Change to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025

10 Apr 2026 Persons With Significant Control

Cessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025

10 Apr 2026 Persons With Significant Control

Cessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025

10 Apr 2026 Persons With Significant Control

Amit Narendra Shah notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

2 weeks ago on 14 Apr 2026

Change to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025

3 weeks ago on 10 Apr 2026

Cessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025

3 weeks ago on 10 Apr 2026

Cessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025

3 weeks ago on 10 Apr 2026

Amit Narendra Shah notified as a person with significant control

3 weeks ago on 10 Apr 2026