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Eternal Holdco Limited

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 4 months ago.
Status
Active
Active since incorporation
Company No
15806576
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jun31 Mar 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
137 Barlow Moor Road
Didsbury
Manchester
M20 2PW
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1979
Director • Irish • Lives in Wales • Born in Jul 1969
Travel Seen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eshores Limited
Jennifer Atkinson, Olga Fahey, and 1 more are mutual people.
Active
Travel Seen Limited
Jennifer Atkinson and Olga Fahey are mutual people.
Active
Vedere Travel Limited
Jennifer Atkinson and Olga Fahey are mutual people.
Active
Active
DMC Sports Travel Ltd
Olga Fahey is a mutual person.
Active
A 2 B Wills And Legal Services Limited
Nadine Marie Brown is a mutual person.
Active
Olga Fahey Consulting Ltd
Olga Fahey is a mutual person.
Active
The Uncommon Practice Ltd
Olga Fahey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£8
Turnover
Unreported
Employees
Unreported
Total Assets
£3.24M
Total Liabilities
-£2.74M
Net Assets
£501.88K
Debt Ratio (%)
85%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
2 Months Ago on 6 Aug 2025
Travel Seen Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
Mrs Nadine Marie Brown Appointed
1 Year 1 Month Ago on 11 Sep 2024
Gavin Lee Lapidus Appointed
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Change of details for Travel Seen Limited as a person with significant control on 4 August 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
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
Repayment History
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