EUGENE HOLDING LTD

Company details

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

EUGENE HOLDING LTD is a private limited company registered in the UK under company number 09763393. It was incorporated on 4 September 2015 and its current status is active.

The registered office address is 26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND.

Its declared nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510).

The next accounts are due by 30 June 2027 and the next confirmation statement by 13 August 2027.

It has traded under 1 previous name, most recently ONE LIGHT LASERS LIMITED.

About EUGENE HOLDING LTD

Company type and jurisdiction

EUGENE HOLDING LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 09763393 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 11 years and 2 months.

What EUGENE HOLDING LTD does

On the public register, EUGENE HOLDING LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): wholesale of computers, computer peripheral equipment and software (46510). This places it in the wholesale and retail trade and the repair of motor vehicles section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where EUGENE HOLDING LTD is registered

Its registered office is in Bedford (postcode district MK43). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in MK43.

Accounts and filing deadlines

EUGENE HOLDING LTD must file its next annual accounts by 30 June 2027. The last accounts on the register were dormant accounts, meaning the company reported no significant transactions in that financial year. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 13 August 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Before you do business with EUGENE HOLDING LTD

Check that the company name and number on its invoices and website match 09763393, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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