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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-01-31) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2024-06-16) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-04) - NEWINC