EUGENE HOLDING LTD
26 WOOD END ROAD, KEMPSTON, BEDFORD MK43 9BB- Active
- Private Limited Company
- Company No. 09763393
- Last Updated: 01 Mar 2024
Company Profile
EUGENE HOLDING LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in BEDFORD. EUGENE HOLDING LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | EUGENE HOLDING LTD |
|---|---|
| Company number | 09763393 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WOOD END ROAD KEMPSTON BEDFORD MK43 9BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jamel Amer Mohammed Hussain Nationality: British |
Dates: Sunday, September 3, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr. Jamel Amer Mohammed Hussain Nationality: British |
Dates: Saturday, September 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUGENE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUGENE HOLDING LTD | 04 Sep 2015 |
| ONE LIGHT LASERS LIMITED | 31 Jan 2024 |