EUGENE HOLDING LTD
EUGENE HOLDING LTD is an active private limited company, incorporated on 4 September 2015. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Wood End Road, Bedford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EUGENE HOLDING LTD previously had the company name ONE LIGHT LASERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09763393 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/09/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 WOOD END ROAD |
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| Address Line 2 | KEMPSTON |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK43 9BB |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | 31/08/2023 |
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Return
| Next Due Date | 02/10/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From 31/01/2024 onwards:
EUGENE HOLDING LTD
Prior to 31/01/2024:
ONE LIGHT LASERS LIMITED
Directors
(The company's officers)
MR JAMEL AMER MOHAMMED HUSSAIN
(~33 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2015
MRS KAREN HUSSAIN
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
Appointed on 30/11/2018
Shareholders
(Persons of Significant Control)
Mr. Jamel Amer Mohammed Hussain
(~33 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 03/09/2016
Mr. Jamel Amer Mohammed Hussain
(~33 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 75% and 100% of the shares.
Notified on 03/09/2017
Connections
(Shared officers)
- MR. JAMEL AMER MOHAMMED HUSSAIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in MK43 9BB
Other companies with registered offices in MK43 9BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
