• UK
  • EUGENE HOLDING LTD - 26 Wood End Road, Kempston, Bedford, MK43 9BB, United Kingdom

Company Information

Company registration number
09763393
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Wood End Road
Kempston
Bedford
MK43 9BB
England
26 Wood End Road, Kempston, Bedford, MK43 9BB, England UK

Management

Managing Directors
HUSSAIN, Jamel Amer Mohammed, Mr.
Company secretaries
HUSSAIN, Karen

Company Details

Type of Business
ltd
Incorporated
2015-09-04
Age Of Company
2015-09-04 9 years
SIC/NACE
46510

Ownership

Beneficial Owners
Mr. Jamel Amer Mohammed Hussain

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ONE LIGHT LASERS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-09-14
Last Date: 2023-08-31

EUGENE HOLDING LTD Company Description

EUGENE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 09763393. Its current trading status is "live". It was registered 2015-09-04. It was previously called ONE LIGHT LASERS LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 26 Wood End Road .
More information

Get EUGENE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eugene Holding Ltd - 26 Wood End Road, Kempston, Bedford, MK43 9BB, United Kingdom

2015-09-04 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-01-31) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2024-06-16) - AA

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA

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  • gazette-notice-compulsory (2023-11-21) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-11-22) - DISS40

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  • gazette-filings-brought-up-to-date (2022-09-23) - DISS40

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • dissolved-compulsory-strike-off-suspended (2022-09-10) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-08-30) - GAZ1

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-30) - AP03

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • confirmation-statement-with-no-updates (2018-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC01

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  • accounts-with-accounts-type-dormant (2017-06-04) - AA

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • incorporation-company (2015-09-04) - NEWINC

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