Eternal Holdco Limited is an active company incorporated on 27 June 2024 with the registered office located in Manchester, Greater Manchester. Eternal Holdco Limited was registered 1 year 2 months ago.
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 6 Aug 2025
Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN United Kingdom to 137 Barlow Moor Road Didsbury Manchester M20 2PW on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Registration of charge 158065760003, created on 27 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Gavin Lee Lapidus as a director on 11 September 2024
Submitted on 16 Sep 2024
Registration of charge 158065760002, created on 11 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Nadine Marie Brown as a director on 11 September 2024