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Eterna Holdings Limited

Eterna Holdings Limited is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Eterna Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14075746
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 7 Henrietta Street C/O Raedan London WC2E 8PS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British,Turkish • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1973
Mr Nigel Anthony Fairbrass
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eterna Partners Limited
Nigel Anthony Fairbrass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.07K
Same as previous period
Total Liabilities
-£45K
Same as previous period
Net Assets
£68
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Ms Zeynep Serra Balls (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mr Nigel Anthony Fairbrass (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mr Nigel Anthony Fairbrass (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mr Nigel Anthony Fairbrass Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Mr Nigel Anthony Fairbrass Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Nov 2023
Change of details for Ms Zeynep Serra Balls as a person with significant control on 1 April 2023
Submitted on 6 Jun 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 6 Jun 2023
Director's details changed for Mr Nigel Anthony Fairbrass on 1 April 2023
Submitted on 5 Jun 2023
Change of details for Mr Nigel Anthony Fairbrass as a person with significant control on 1 April 2023
Submitted on 5 Jun 2023
Change of details for Mr Nigel Anthony Fairbrass as a person with significant control on 1 April 2023
Submitted on 5 Jun 2023
Change of details for Ms Zeynep Serra Balls as a person with significant control on 1 July 2022
Submitted on 23 May 2023
Repayment History
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